Who Commits Fraud and Their Methods
This course will discuss the typical profile of an employee who is liable to commit corporate fraud as revealed by numerous studies. In addition, you will be provided with several types of common schemes which these criminals utilize to embezzle funds from their organizations.

Finally, this course will provide you with various tips and techniques which may be utilized to prevent fraud from occurring in your workplace or those of your clients.

Course Publication Date: September 21, 2016

This course is available with NO ADDITIONAL FEE if you have an active self study membership or can be purchased for $10.00!

Author:Colleen Neuharth McClain
Course No:AUD-FRAUDWHO-0246
Recommended CPE:1.00
Delivery Method:Self Study
Level of Knowledge:Overview
Prerequisites:None
Advanced Preparation:None
Recommended Field of Study:Auditing
  
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Learning Objectives
  • Recognize a condition (risk factor) which is typically present when fraud occurs.
  • Identify the most common schemes which those who commit corporate fraud usually utilize.
  • Recognize warning signals of potential embezzlers.

CPE Depot Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

Sponsor Number: 109423

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