Fraud Prevention & Risk Management

Think Like a Forensic Accountant with Tiffany Couch - Session 1

4 CPE Credits, 0 Ethics Credits

Members: $55

Non-Members: $75

Think Like a Forensic Accountant with Tiffany Couch - Session 2

4 CPE Credits, 0 Ethics Credits

Members: $55

Non-Members: $75

Think Like a Forensic Accountant with Tiffany Couch - Session 3

4 CPE Credits, 1 Ethics Credits

Members: $55

Non-Members: $75

Think Like a Forensic Accountant with Tiffany Couch - Session 4

4 CPE Credits, 0 Ethics Credits

Members: $55

Non-Members: $75

Interpreting Financial Documents

1.5 CPE Credits, 0 Ethics Credits

Members: $45

Non-Members: $55

Is It Fraud: Demonstrating Intent in White Collar Cases

1.5 CPE Credits, 0 Ethics Credits

Members: $45

Non-Members: $55

Small Business: Fraud Awareness - Strategies for Identification and Prevention

2 CPE Credits, 0 Ethics Credits

Members: $45

Non-Members: $55

Use of External Audit Reports in Fraud Examinations

1 CPE Credits, 0 Ethics Credits

Members: $35

Non-Members: $45

Recognize - Reject - Report - CAFC Update

1 CPE Credits, 0 Ethics Credits

Members: $10

Non-Members: $25

Risk Culture & Governance in the Context of Fraud Prevention

1.5 CPE Credits, 0 Ethics Credits

Members: $25

Non-Members: $35

State of Fraud 2026

1 CPE Credits, 0 Ethics Credits

Members: $15

Non-Members: $25

Advanced Financial Crime in Canada

1 CPE Credits, 0 Ethics Credits

Members: $20

Non-Members: $35

Data Breaches & Data Leaks: Protecting Yourself in a Connected World - Part 1

1 CPE Credits, 0 Ethics Credits

Members: $24.99

Non-Members: $34.99

Disinformation, Deepfakes & Deception - Part 3

1 CPE Credits, 0 Ethics Credits

Members: $24.99

Non-Members: $34.99

Interpreting Financial Documents

1.5 CPE Credits, 0 Ethics Credits

Members: $45

Non-Members: $55

Fraud Risk Management and Controls

1 CPE Credits, 0 Ethics Credits

Members: $25

Non-Members: $35

Managing the Money Laundering Risk in Real Estate

1 CPE Credits, 0 Ethics Credits

Members: $20

Non-Members: $35

Privacy, Data Theft and Digital Fraud

4 CPE Credits, 0 Ethics Credits

Members: $55

Non-Members: $75

Procurement: Common Requirements & Weaknesses

1.5 CPE Credits, 0 Ethics Credits

Members: $45

Non-Members: $55

Recognize - Reject - Report - CAFC Update

1 CPE Credits, 0 Ethics Credits

Members: $10

Non-Members: $25

Risk Culture & Governance in the Context of Fraud Prevention

1.5 CPE Credits, 0 Ethics Credits

Members: $25

Non-Members: $35

Social Risk & How Hackers Attack Your Staff & Organization

4 CPE Credits, 0 Ethics Credits

Members: $55

Non-Members: $75

Trends of Fraud Since Emergence of Covid

1 CPE Credits, 0 Ethics Credits

Members: $10

Non-Members: $20

Understanding & Investigating Management Fraud - McHard Firm - Part 2

8 CPE Credits, 0 Ethics Credits

Members: $80

Non-Members: $120

Understanding & Investigating Management Fraud - McHard Firm - Part 1

8 CPE Credits, 0 Ethics Credits

Members: $80

Non-Members: $120

Who's Watching You Online? Understanding Digital Surveillance in Everyday Life - Part 2

1 CPE Credits, 0 Ethics Credits

Members: $24.99

Non-Members: $34.99