Resources and CPE products on fraud prevention and detection.
An important tool for members is the AICPA Antifraud and Corporate Responsibility Resource Center, an online resource devoted to the prevention, detection and investigation of fraud (www.aicpa.org/antifraud). Here are other helpful products and CPE courses pertaining to fraud.
SAS No. 99: Consideration of Fraud in a Financial Statement Audit (No. 060701CPA12). Price: $15 member/$18.75 non-member.
Corporate Ethics for Financial Managers: Navigating with Case Studies and Practical Solutions (No. 029880CPA12). A series of nine case studies that illustrate real-world ethical dilemmas and application of values consistent with the high standards of the profession. Price: $49 member/$61.25 non-member.
Financial Reporting Fraud: A Practical Guide to Detection and Internal Control (No. 029879CPA12). This guide provides illustrations and examples of fraud concepts in addition to referencing research findings and authoritative literature. Price: $49 member/$ 61.25 non-member.
Revenue Recognition: Guidance, Implementation, and Fraud Concerns (No. 181200CPA12) provides guidance in identifying the differences between aggressive accounting and financial fraud and the point at which aggressive accounting practices become fraudulent. Prerequisite: Basic knowledge of accounting principles related to revenue recognition. Recommended CPE Credit: 6. Level: Intermediate; Format: 100-min. VHS tape/manual. Price: $128 member/$160 non-member.
Fraud Detection in a GAAS Audit--SAS No. 99 Implementation Guide (No. 006613CPA12) provides detailed information, examples and best practices for implementing SAS No. 99. Price: $68.80 member/$86 non-member.
Fraud and the Financial Statement Audit: Auditor Responsibilities Under New SAS (No. 731810CPA12...
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