Course Catalogs

Course Catalogs
Fraud and Ethics
Title CPE Hours Level
AICPA Code of Professional Conduct

This course is built around the AICPA Code of Professional Conduct. It will help participants better understand the construct of the code and how to efficiently use it when researching matters relating to professional ethics. This course does not qualify for New York Ethics credit.

2.00 Basic
Asset Protection Planning: Fraud, Funding and Future Interests

This course analyzes both the interplay between asset protection planning and estate planning and the effect of the most recent bankruptcy legislation on well-established planning strategies.

2.00 Intermediate
Fraud Detection: Consideration of Fraud in a Financial Statement Audit

This CPE course provides an overview of a major new exposure draft issued by the Auditing Standards Board that is scheduled to replace auditing standard, SAS No. 99.

2.00 Overview
Fraudulent Financial Reporting (Second Edition)

Fraudulent Financial Reporting (Second Edition) explores the types of fraud schemes perpetrated using financial statements and describes characteristics of their perpetrators. It provides guidance for detecting financial statement fraud gleaned from statements on accounting standards issued by the AICPA, SEC and PCAOB.

3.00 Intermediate