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The Fraud Center

Auditing

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AUD102 – Federal Government Auditing
$200.00 Select options
AUD105 – Auditor’s Guide to IT Auditing
$160.00 Select options
AUD106 – The Fraud Audit
$155.00 Select options
AUD107 – Enterprise Risk Management Best Practices
$145.00 Select options
Sale!
AUD108 – Essential Guide to Internal Auditing
$75.00 Select options
AUD109 – Bribery and Corruption – Casebook
$155.00 Select options
AUD110 – Detecting Fraud in Organizations
$150.00 Select options
AUD111 – Corporate Fraud and Internal Control
$145.00 Select options
Sale!
AUD112 – Bank Fraud
$110.00 Select options
AUD113 – Using Analytics to Detect Fraud
$165.00 Select options
CNM211 – Fraud Update: The Impact & Actions
$30.00 Select options
CNM215 – Corporate Fraud Case Studies
$45.00 Select options
CNM217 – Corporate Fraud Statistics
$30.00 Select options
CNM219 – Corporate Fraud Investigators
$30.00 Select options
DET515 – Internal Controls and Fraud Detection
$130.00 Select options
FRD117 – Healthcare Fraud
$145.00 Select options
FRD502 – Corporate Fraud Handbook
$200.00 Select options
FRD510 – Principles of Fraud Examination
$250.00 Select options
FUS803 – New Auditing Reporting Standards
$0.00 Select options
FUS810 – Auditing Developments
$210.00 Select options
FUS816 – Major Changes to Auditing Standards
$125.00 Select options
FUS822 – FASB SSARS & SAS Update
$295.00 Select options
FUS828 – The Compilation & Review Standards – SSARS
$140.00 Select options
FUS832 – Practice Issues – Compilation & Review Update
$255.00 Select options
HEL934 – Spreadsheet Controls Under SOX 404
$45.00 Select options
HEL961 – Social Engineering Fraud Schemes
$30.00 Select options
HEL964 – Crossing the Line Case Studies
$30.00 Select options
HEL965 – Effective Internal Controls for Small Business
$45.00 Select options
RKM103 – Introduction to Forensic Accounting
$30.00 Select options
RKM107 – Forensic Accounting: Searching for Hidden Assets, Interests & Income
$30.00 Select options
Sale!
SOX101 – Managers Guide to Sarbanes-Oxley
$75.00 Select options
SOX103 – Sarbanes-Oxley & the New Internal Audit Rules
$135.00 Select options
SOX107 – Sarbanes-Oxley for Finance and IT Professionals
$135.00 Select options

Featured Course

Sale!
AUD108 – Essential Guide to Internal Auditing
$75.00 Select options

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Testimonials

I have use the Pony Express for several years and you had never disappointed me. Is a great tool that helps professionals to maintain their continued education at an affordable cost, Thanks.

Stephen - Orlando, FL | DET515 - Internal Control and Fraud Detection

This book and the related exam is one of the best prepared and readable sources on this topic I have seen.

Edgar - Bedford, NH / CRM101 Reid Technique

Excellent course. Great addition to my reference library.

James - Augusta, NJ / LAW104 - Family Law - The Role of the Financial Expert

Actually one of the most interesting and useful CPE courses. I enjoyed the book!

Steven - Larchmont, NY / FRD105 Financial Shenanigans

Interesting stories in the book kept my interest. Test followed the book.

Constance - Scarborough, ME / FRD502 Corporate Fraud Handbook

I don’t hope there are more ‘Lehman’ problems; however, this is a great way to obtain CPE and this type of book is interesting as well as informative in advising clients as to how to run their business and avoid certain pitfalls.

Sol - Coatesville, PA / BUS107 The Devil's Casino - The Fall of Lehman Brothers

Information and knowledge gained through coursework was very useful and well-written.

Debra - Lafayette, IN / ACC105 Managing Risk in Nonprofit Organizations

Loved the course. Very interesting and relevant.

Tamara - Ventura, CA / ACC107 Investigative Accounting in Divorce

I like the format of the books and tests from Pony Express CPE. They are easy to follow and very informative.

Teresa - Beaver Falls, PA / DET205 Ethics for New York

Great; easy to follow; good for a working professional.

Joseph - Jonesboro, GA

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Auditing

AUD102 – Federal Government Auditing

AUD105 – Auditor’s Guide to IT Auditing

AUD106 – The Fraud Audit

AUD107 – Enterprise Risk Management Best Practices

AUD108 – Essential Guide to Internal Auditing

AUD109 – Bribery and Corruption – Casebook

AUD110 – Detecting Fraud in Organizations

AUD111 – Corporate Fraud and Internal Control

AUD112 – Bank Fraud

AUD113 – Using Analytics to Detect Fraud

CNM211 – Fraud Update: The Impact & Actions

CNM215 – Corporate Fraud Case Studies

CNM217 – Corporate Fraud Statistics

CNM219 – Corporate Fraud Investigators

DET515 – Internal Controls and Fraud Detection

FRD117 – Healthcare Fraud

FRD502 – Corporate Fraud Handbook

FRD510 – Principles of Fraud Examination

FUS803 – New Auditing Reporting Standards

FUS810 – Auditing Developments

FUS816 – Major Changes to Auditing Standards

FUS822 – FASB SSARS & SAS Update

FUS828 – The Compilation & Review Standards – SSARS

FUS832 – Practice Issues – Compilation & Review Update

HEL934 – Spreadsheet Controls Under SOX 404

HEL961 – Social Engineering Fraud Schemes

HEL964 – Crossing the Line Case Studies

HEL965 – Effective Internal Controls for Small Business

RKM103 – Introduction to Forensic Accounting

RKM107 – Forensic Accounting: Searching for Hidden Assets, Interests & Income

SOX101 – Managers Guide to Sarbanes-Oxley

SOX103 – Sarbanes-Oxley & the New Internal Audit Rules

SOX107 – Sarbanes-Oxley for Finance and IT Professionals

Featured Course

AUD108 – Essential Guide to Internal Auditing

PDF Downloads

Sign Up for Our Monthly Specials

Testimonials