Other People's Money (Workbook)

Other People's Money Product Image  CPE Credits: 16
Course Level: Basic
Prerequisite: None


 

 

Description: 

 
In the ACFE’s 2012 Report to the Nations, more than 86 percent of reported fraud cases involved asset misappropriation, making it the most common category of occupational fraud. Because of the frequency of this type of fraud, you must take appropriate measures to protect your business from this widespread risk.

Other People’s Money examines common asset misappropriation schemes, informing you of the red flags of each scheme and outlining steps for preventing and detecting them. Learn how to take control and prevent employees and others from committing occupational fraud with this course.
   

What you will learn:

 

How employees target incoming cash receipts and how to prevent and detect these schemes

The risk of billing, payroll and expense reimbursement schemes and their red flags

Methods used to perpetrate, prevent and detect check tampering schemes

How to deter and uncover register disbursement schemes

How employees misuse and misappropriate inventory, supplies and fixed assets

 

Course preview:   

 

Table of Contents 
Sample Chapter
 

Field of study: Accounting

Last Updated: May 2012

 

ACFE Ordering and Return Policy 

 


  

Online CPE exam grading available for this course:  


Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
 

Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready 

 

Click here for instructions on accessing your online exam.

 

Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.

 


 

nasba-cpe.gifThe Association of Certified Fraud Examiners, 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