Fraud Prevention

Ethics: Speaking up Without Fear with Dr. Marianne Jennings (DVD)

This course teaches the importance of speaking up and communicating when you are aware of a misstep, why it is everyone's responsibility, and how organizations can most effectively draw out the issues. Dr. Marianne Jennings educates on the importance of speaking up through data, personal research on whistle-blowers, and real-world examples. Learn more

Ethics in Corporate America: A Crisis of Credibility - DVD

This NewsHour program scrutinizes the state of business ethics in an America riddled with financial fraud. In segment one, correspondent Paul Solman and Columbia Business School’s Barbara Toffler cite Arthur Andersen and Stew Leonard, Sr., as examples of ethics gone awry. Learn more

Accountant's Guide to Fraud Detection and Control, 2nd Edition

From internal control structures that are not fraud-specific to insufficient communication in the fraud discovery-to-investigation and conviction process, fraudulent activity is a widespread fact of life in the business world. Historically, the corporate tendency has been to react to fraud after the fact, rather than to be proactive in its prevention. Learn more

Bribery and Corruption Casebook

Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. Learn more

Bribery and Corruption Casebook Book

Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. Learn more

Forensic Accounting and Fraud Investigation for Non-Experts, 3rd Edition Book

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. Learn more

Preventing and Detecting Employee Theft and Embezzlement: A Practical Guide Book

"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." —Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners Learn more

Corporate Governance: A Synthesis of Theory, Research, and Practice - Book

The importance of corporate governance became dramatically clear at the beginning of the twenty-first century as a series of corporate meltdowns from managerial fraud, misconduct, and negligence caused a massive loss of shareholder wealth. Learn more

Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection Book

Benford's Law gives the expected patterns of the digits in the numbers in tabulated data such as town and city populations or Madoff's fictitious portfolio returns. Those digits, in unaltered data, will not occur in equal proportions; there is a large bias towards the lower digits, so much so that nearly one-half of all numbers are expected to start with the digits 1 or 2. Learn more

New SEC Guidance on Sarbanes-Oxley Section 404 - CD

Also Available via On-Demand Webinar Access Anytime

Although there are still a number of requirements for smaller public companies and non accelerated filers must comply with SOX 404 this year, the Guidance has clarified what is meant by a right-sized, top-down, risk-based management assessment under Section 404 of the Sarbanes-Oxley Act. Learn more

A Guide to Forensic Accounting Investigation, 2nd Edition

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Accountants' Handbook, Volume One, Financial Accounting and General Topics, 12th Edition Book

This highly regarded reference is relied on by a considerable part of the accounting profession in their day-to-day work. Learn more

Cyber Crime - DVD

Cyber Crime - Computers and the Internet have revolutionized the way we do business. Along with this technical progress, we are introduced to Cyber crime and privacy issues. Learn more

Computer Fraud Casebook: The Bytes that Bite

Hardcover - 440 pages

January 2009

This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. Learn more

Keller-Soft Workers' Comp Manager II plus OSHA 300 Recordkeeper (1 Year Subscription)

IMPORTANT: OSHA has issued its directive for a national emphasis program involving recordkeeping for work-related injuries and illnesses. Companies with low recorded injury rates in high-injury industries are being targeted.

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The Small Business Fraud Prevention Toolkit

The Small Business Fraud Prevention Toolkit with its two-hour instructional DVD and accompanying 72-page workbook, has the information, ideas, and insights to allow a small business owner to understand and detect internal fraud; and the strategies, forms, and checklists to help prevent fraud from happening in the first place. 

 

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Forensic Accounting and Fraud Investigation for Non-Experts, 2nd Edition Book

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. Learn more

Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books Book

This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Learn more

Principles of Fraud Examination, 2nd Edition

Accountants have historically had an important role in the detection and deterrence of fraud. Learn more

Accountants' Handbook, Volume Two, Special Industries and Special Topics, 12th Edition Book

This highly regarded reference is relied on by a considerable part of the accounting profession in their day-to-day work. Learn more

Facility Security: The Critical Link - DVD

Release - 2002

Free Online Preview

Most emergency situations arise with very little warning, and we now know that a terrorist attack can strike in any form. Learn more

Onboard Basic Safety Training Program - DVD

An instructional resource that combines broadcast quality media, pictorial workbooks and computer-based training now provides vessel operators with a cost-effective means of providing BST refresher training as required by the International Safety Management (ISM) and Standards of Training, Certification & Watchkeeping (STCW) codes. Learn more

Investigating Digital Crime - Book

The book examines the reaction of the criminal justice system, both in terms of the general legislative context but also from the perspective of law enforcement, and provides a clear account of the different forms of digital crime. Learn more

Dealing With Third Parties - DVD

In your daily business dealings abroad, your organization faces third-party risks, and it is up to your employees to detect and report wrongdoing. Educate them on these issues and help strengthen your defense against fraud, bribery, and corruption. Learn more