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The Fraud Center

Auditing

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AUD109 – Bribery and Corruption – Casebook
$155.00 Select options
AUD110 – Detecting Fraud in Organizations
$150.00 Select options
AUD113 – Using Analytics to Detect Fraud
$165.00 Select options
CHC430 – Auditing for Fraud
$0.00 Select options
CHC431 – Assessing Audit Risk and Materiality
$0.00 Select options
CHC432 – Auditing – Creating a Plan for Success
$0.00 Select options
CHC433 – Auditing and Other Assurance Services
$0.00 Select options
CNM211 – Fraud Update: Impact & Actions to Address
$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
FUS810 – Auditing Developments
$210.00 Select options
FUS822 – FASB SSARS & SAS Update & Review
$295.00 Select options
FUS831 – Tax-Basis Financial Statements
$0.00 Select options
FUS832 – Practice Issues – Compilation & Review Update
$255.00 Select options
FUS836 – Accounting and Financial Reporting in a Post-COVID Economy
$0.00 Select options
FUS840 – New Audit Reporting Standards: SAS Nos. 134-141
$0.00 Select options
FUS841 – New Audit Reporting Standards: SAS Nos. 142-143
$0.00 Select options
FUS842 – SSARS Nos. 21-25
$0.00 Select options
FUS843 – New Audit Reporting Standards: SAS Nos. 142-145
$0.00 Select options
FUS844 – SSARS Nos. 21-26
$0.00 Select options
FUS855 – SSARS No. 25
$0.00 Select options
HEL934 – Spreadsheet Controls Under Sarbanes-Oxley Section 404
$0.00 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 Businesses
$45.00 Select options
KFC939 – True Sale Opinions – What You and Your Auditor Need to Consider
$0.00 Select options
RKM103 – Introduction to Forensic Accounting
$30.00 Select options
RKM107 – Forensic Accounting: Searching for Hidden Assets, Interests & Income
$30.00 Select options
SOX107 – Sarbanes-Oxley for Finance and IT Professionals
$135.00 Select options
TCP208 – Governmental Auditing Standards and Performing Audits
$0.00 Select options
TCP210 – Complying with Government Auditing Standards and Professional Ethics
$0.00 Select options
TCP212 – Government Auditing Standards and Professional Requirements
$0.00 Select options

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Testimonials

Loved the course. Very interesting and relevant.

Tamara - Ventura, CA / ACC107 Investigative Accounting in Divorce

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

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

Constance - Scarborough, ME / FRD502 Corporate Fraud Handbook

Very nicely organized materials, sample test questions and actual on-line testing. I will definitely use your CPE services again!

Frank - Phoenix, AZ / ACC118 Forensic Accounting in Matrimonial Divorce Engagements

Really like books that have a lot of real-world examples, so that I can see the the real-life implications of different situations.

Angela - Dallas, TX | FRD117 - Healthcare Fraud

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

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

Excellent course. Great addition to my reference library.

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

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

Very good and easy to follow material. Great courses for a busy professional.

Carver - Jonesboro, GA / SOX102 Sarbanes-Oxley for Nonprofits

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Auditing

AUD109 – Bribery and Corruption – Casebook

AUD110 – Detecting Fraud in Organizations

AUD113 – Using Analytics to Detect Fraud

CHC430 – Auditing for Fraud

CHC431 – Assessing Audit Risk and Materiality

CHC432 – Auditing – Creating a Plan for Success

CHC433 – Auditing and Other Assurance Services

CNM211 – Fraud Update: Impact & Actions to Address

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

FUS810 – Auditing Developments

FUS822 – FASB SSARS & SAS Update & Review

FUS831 – Tax-Basis Financial Statements

FUS832 – Practice Issues – Compilation & Review Update

FUS836 – Accounting and Financial Reporting in a Post-COVID Economy

FUS840 – New Audit Reporting Standards: SAS Nos. 134-141

FUS841 – New Audit Reporting Standards: SAS Nos. 142-143

FUS842 – SSARS Nos. 21-25

FUS843 – New Audit Reporting Standards: SAS Nos. 142-145

FUS844 – SSARS Nos. 21-26

FUS855 – SSARS No. 25

HEL934 – Spreadsheet Controls Under Sarbanes-Oxley Section 404

HEL961 – Social Engineering Fraud Schemes

HEL964 – Crossing the Line Case Studies

HEL965 – Effective Internal Controls for Small Businesses

KFC939 – True Sale Opinions – What You and Your Auditor Need to Consider

RKM103 – Introduction to Forensic Accounting

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

SOX107 – Sarbanes-Oxley for Finance and IT Professionals

TCP208 – Governmental Auditing Standards and Performing Audits

TCP210 – Complying with Government Auditing Standards and Professional Ethics

TCP212 – Government Auditing Standards and Professional Requirements

Featured Course

PDF Downloads

Sign Up for Our Monthly Specials

Testimonials