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Module 2: Ethics & the Rules of Professional Conduct

This 12:50 minute video is Module 2 from the online course ABC's of Auditing from the Finance Learning Academy. In... see more

Material Type:: Presentation
Author:: Blair Cook
Date Created:: July 21, 2013
Date Modified:: February 25, 2014
Peer Review:: 4.5 stars

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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Criminals have developed countless schemes to try to legitimize the proceeds of their crimes, but the most successful... see more

Material Type:: Reference Material
Author:: Chartered Accountants of Canada
Date Created:: October 14, 2007
Date Modified:: March 7, 2023
Editor Review:: 3.0 stars

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Bob Jensen's Threads on Accounting Fraud

This site provides links to a variety of sites that concern Accounting Fraud, Forensic Accounting, Securities Fraud, and... see more

Material Type:: Reference Material
Author:: Bob Jensesn
Date Created:: July 7, 2002
Date Modified:: July 21, 2021
Editor Review:: 2.0 stars
User Rating:: 4.0 stars

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Martha Stewart Sentenced

This is a transcript of a segment of the NewsHour with Jim Lehrer in which Ray Suarez discusses the decision to convict... see more

Material Type:: Presentation
Author:: PBS
Date Created:: August 26, 2004
Date Modified:: June 12, 2018
Editor Review:: 3.0 stars
User Rating:: 4.5 stars

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Misleading Investors?

This is a transcript of a segment from the NewsHour with Jim Lehrer in which three experts discuss the settled lawsuit... see more

Material Type:: Presentation
Author:: PBS
Date Created:: August 26, 2004
Date Modified:: June 12, 2018
Editor Review:: 3.0 stars

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The Fraud Farm

This fraud research depository is collecting evidence, entries, books, ledgers, stories, articles, schemes, aids for... see more

Material Type:: Collection
Author:: D. Larry Crumbley
Date Created:: July 31, 2007
Date Modified:: March 7, 2023
Editor Review:: 2.0 stars
User Rating:: 2.0 stars

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Ethics in Accounting Cases

This is a series of ten short cases that present an ethical dilemma in public accounting. No teaching notes are provided,... see more

Material Type:: Case Study
Author:: W. Morley Lemon
Date Created:: April 19, 2002
Date Modified:: June 12, 2018
Editor Review:: 2.0 stars
User Rating:: 3.5 stars

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Fraud Examination Document Samples

This site provides sample Forms tht are helpful during the fraud examination process for establishing proof or providing... see more

Material Type:: Reference Material
Author:: ACFE
Date Created:: October 14, 2007
Date Modified:: October 19, 2017
Editor Review:: 2.0 stars
User Rating:: 5.0 stars

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Fraud Prevention Check-Up CD

How vulnerable is your company to fraud? Do you have adequate controls in place to prevent it? Find out by using the... see more

Material Type:: Quiz/Test
Author:: ACFE
Date Created:: October 14, 2007
Date Modified:: February 20, 2012
Editor Review:: 2.0 stars

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How Analysts Missed the Clues

This is a transcript from the NewsHour with Jim Lehrer in which Margaret Warner and guests discuss the ways Wall Street... see more

Material Type:: Presentation
Author:: PBS
Date Created:: August 26, 2004
Date Modified:: June 12, 2018
Editor Review:: 2.0 stars

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Suspicious transaction indicators for accountants

This is a "fact sheet" that contains information for Accountants who act as financial intermediaries on behalf of a... see more

Material Type:: Reference Material
Author:: Chartered Accountants of Canada
Date Created:: October 14, 2007
Date Modified:: October 14, 2007
Editor Review:: 2.0 stars

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