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Results for tag: "Fraud"

Operational Risk Scenario Analysis - Product Thumbnail Image

Operational Risk Scenario Analysis

  • Training
  • 90 Minutes
  • Global
Evidence Gathering in a Fraud Investigation - Product Thumbnail Image

Evidence Gathering in a Fraud Investigation

  • Training
  • 60 Minutes
  • Global
Bookkeeping, Accounting and Write Up Services: SSARS - Product Thumbnail Image

Bookkeeping, Accounting and Write Up Services: SSARS

  • Training
  • 60 Minutes
  • Global
Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System - Product Thumbnail Image

Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System

  • Training
  • 90 Minutes
  • Global
Red flags indicating ID threats for New & Existing Accounts and Problems with the "26 Red Flags" - Product Thumbnail Image

Red flags indicating ID threats for New & Existing Accounts and Problems with the "26 Red Flags"

  • Training
  • 60 Minutes
  • Global
Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation - Product Thumbnail Image

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

  • Training
  • 60 Minutes
  • Global
Anti-fraud Market Insights 2024, Analysis and Forecast to 2029, by Market Participants, Regions, Technology, Application - Product Thumbnail Image

Anti-fraud Market Insights 2024, Analysis and Forecast to 2029, by Market Participants, Regions, Technology, Application

  • Report
  • November 2024
  • 90 Pages
  • Global
From
Anti-Fraud Management System Market Insights 2024, Analysis and Forecast to 2029, by Market Participants, Regions, Technology, Application, Product Type - Product Thumbnail Image

Anti-Fraud Management System Market Insights 2024, Analysis and Forecast to 2029, by Market Participants, Regions, Technology, Application, Product Type

  • Report
  • November 2024
  • 106 Pages
  • Global
From
Forensic Accounting Services in the US - Market Research Report (2014-2029) - Product Thumbnail Image

Forensic Accounting Services in the US - Market Research Report (2014-2029)

  • Report
  • November 2024
  • 78 Pages
  • United States
From
Accounts Payable Best Practices - Webinar - Product Thumbnail Image

Accounts Payable Best Practices - Webinar

  • Webinar
  • May 2025
  • 90 Minutes
  • Global
Internal Control Standards - Webinar (Recorded) - Product Thumbnail Image

Internal Control Standards - Webinar (Recorded)

  • Webinar
  • November 2024
  • 65 Minutes
  • Global
Applying CPA Ethical Standards to Technology - Webinar (Recorded) - Product Thumbnail Image

Applying CPA Ethical Standards to Technology - Webinar (Recorded)

  • Webinar
  • July 2024
  • 100 Minutes
  • Global
Internal Controls in Accounts Payable - Webinar (Recorded) - Product Thumbnail Image

Internal Controls in Accounts Payable - Webinar (Recorded)

  • Webinar
  • October 2023
  • 60 Minutes
  • Global
From
Finance & Accounting 101 Simplified - Webinar (Recorded) - Product Thumbnail Image

Finance & Accounting 101 Simplified - Webinar (Recorded)

  • Webinar
  • September 2023
  • 60 Minutes
  • Global
From
Understanding Accounting for Non - Accounting Professionals - Webinar (Recorded) - Product Thumbnail Image

Understanding Accounting for Non - Accounting Professionals - Webinar (Recorded)

  • Webinar
  • September 2023
  • 60 Minutes
  • Global
From
Accounts Payables Internal Controls Best Practices in a Paperless Environment in an inflation driven post covid 19 Environment - Webinar (Recorded) - Product Thumbnail Image

Accounts Payables Internal Controls Best Practices in a Paperless Environment in an inflation driven post covid 19 Environment - Webinar (Recorded)

  • Webinar
  • May 2023
  • 60 Minutes
  • Global
From
Tips and Techniques for Conducting an Effective Fraud Risk Assessment - Webinar (Recorded) - Product Thumbnail Image

Tips and Techniques for Conducting an Effective Fraud Risk Assessment - Webinar (Recorded)

  • Webinar
  • January 2022
  • 60 Minutes
  • Global
From
Invoice Handling Problems: How Best Practice Organizations Address them - Webinar (Recorded) - Product Thumbnail Image

Invoice Handling Problems: How Best Practice Organizations Address them - Webinar (Recorded)

  • Webinar
  • October 2021
  • 60 Minutes
  • Global
From
Auditing Purchasing - Product Thumbnail Image

Auditing Purchasing

  • Training
  • 60 Minutes
  • Global
From
Revenue Management Market By Component, By Deployment Mode, By Industry Vertical: Global Opportunity Analysis and Industry Forecast, 2023-2032 - Product Thumbnail Image

Revenue Management Market By Component, By Deployment Mode, By Industry Vertical: Global Opportunity Analysis and Industry Forecast, 2023-2032

  • Report
  • December 2023
  • 485 Pages
  • Global
From
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The Fraud market is a subset of the Business market that focuses on the prevention, detection, and investigation of fraudulent activities. It is composed of a variety of services, products, and solutions that are designed to protect businesses from financial losses due to fraudulent activities. These services include fraud analytics, fraud detection, fraud prevention, and fraud investigation. Fraud analytics involves the use of data and analytics to identify patterns and trends in fraudulent activities. Fraud detection involves the use of technology to detect suspicious activities. Fraud prevention involves the implementation of measures to prevent fraudulent activities from occurring. Fraud investigation involves the investigation of suspicious activities to determine if they are fraudulent. Some companies in the Fraud market include Experian, LexisNexis Risk Solutions, FICO, SAS, and IBM. Show Less Read more