Forensic and Investigative accounting
Discover a wealth of education, information and resources related to forensic and investigative accounting. Apply filters to easily narrow results for specialty publications, professional development, CPA Magazine articles, courses, webinars, blogs and more.
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Earn the Certified in Financial Forensics (CFF) credential and take your forensic accounting knowledge to the next level.
Our newly updated document provides insightful answers to 20 questions directors should ask internal audit practitioners to ensure organizations build value effectively in today’s complex risk environment.
Update your knowledge of anti-money laundering and anti-terrorist financing obligations for accountants and accounting firms under the PCMLTFA legislation and its regulations, and receive additional guidance based on the results of FINTRAC’s past examinations.
Learn what’s required when performing investigative and forensic accounting engagements.
A practical resource for those striving for the right word, the Internet and download editions of the Dictionnaire provide unique English-French searching and comprehensive definitions of accountancy-related terms.
AICPA and CPA Canada are collaborating to offer CPAs in both countries access to specialty technical resources and credentials.
Strengthen your accounting abilities by leveraging the broad range of high-quality educational materials and opportunities available on the websites of the legacy accounting organizations.
All course content has been moved over to the CPA Canada website, giving you a fully optimized and expansive collection of professional learning and development resources — all in one place.
Access high-quality professional development courses and recorded presentations to strengthen your accounting competencies at CPA Learning Centre, a legacy CPA resource that is still available to CPA members.
Use this guide to help you or your firm establish an effective anti-money-laundering compliance program to minimize the risk of non-compliance penalties.