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Results for tag: "Fraud"

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
Auditing Purchasing - Product Thumbnail Image

Auditing Purchasing

  • Training
  • 60 Minutes
  • Global
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The Top Twenty Standards of Internal Control for a Corporation - Product Thumbnail Image

The Top Twenty Standards of Internal Control for a Corporation

  • Training
  • 60 Minutes
  • Global
Critical Anti-Fraud Audits under Procurement and Accounts Payable - Product Thumbnail Image

Critical Anti-Fraud Audits under Procurement and Accounts Payable

  • Training
  • 60 Minutes
  • Global
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
Actuarial Principles. Lifetables and Mortality Models - Product Thumbnail Image

Actuarial Principles. Lifetables and Mortality Models

  • Book
  • April 2022
Finance Director's Handbook. Edition No. 5 - Product Thumbnail Image

Finance Director's Handbook. Edition No. 5

  • Book
  • May 2009
Wiley Practitioner's Guide to GAAS 2023. Covering All SASs, SSAEs, SSARSs, and Interpretations. Edition No. 2. Wiley Regulatory Reporting - Product Thumbnail Image

Wiley Practitioner's Guide to GAAS 2023. Covering All SASs, SSAEs, SSARSs, and Interpretations. Edition No. 2. Wiley Regulatory Reporting

  • Book
  • May 2023
  • 1056 Pages
Wiley Practitioner's Guide to GAAS 2022. Covering All SASs, SSAEs, SSARSs, and Interpretations. Edition No. 1. Wiley Regulatory Reporting - Product Thumbnail Image

Wiley Practitioner's Guide to GAAS 2022. Covering All SASs, SSAEs, SSARSs, and Interpretations. Edition No. 1. Wiley Regulatory Reporting

  • Book
  • May 2022
  • 1056 Pages
SOC for Supply Chain. Reporting on an Examination of Controls Relevant to Security, Availability, Processing Integrity, Confidentiality, or Privacy in a Production, Manufacturing, or Distribution System, 2020. Edition No. 1. AICPA - Product Thumbnail Image

SOC for Supply Chain. Reporting on an Examination of Controls Relevant to Security, Availability, Processing Integrity, Confidentiality, or Privacy in a Production, Manufacturing, or Distribution System, 2020. Edition No. 1. AICPA

  • Book
  • August 2020
  • 368 Pages
Application of Data Analysis Essentials Certificate. Edition No. 1 - Product Thumbnail Image

Application of Data Analysis Essentials Certificate. Edition No. 1

  • Book
  • July 2020
Guide. SOC 2 Reporting on an Examination of Controls at a Service Organization Relevant to Security, Availability, Processing Integrity, Confidentiality, or Privacy. Edition No. 1. AICPA - Product Thumbnail Image

Guide. SOC 2 Reporting on an Examination of Controls at a Service Organization Relevant to Security, Availability, Processing Integrity, Confidentiality, or Privacy. Edition No. 1. AICPA

  • Book
  • June 2018
  • 496 Pages
IT Auditing and Application Controls for Small and Mid-Sized Enterprises. Revenue, Expenditure, Inventory, Payroll, and More. Edition No. 1. Wiley Corporate F&A - Product Thumbnail Image

IT Auditing and Application Controls for Small and Mid-Sized Enterprises. Revenue, Expenditure, Inventory, Payroll, and More. Edition No. 1. Wiley Corporate F&A

  • Book
  • January 2014
  • 448 Pages
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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