Chances are you will encounter fraud at some point in your career. But will you know how to recognize it when you do? Prepare yourself to spot the signs of fraud with Corporate Con: Internal Fraud and the Auditor.
In this course, you will learn the various types of internal fraud, the detection methods used to uncover those schemes and preventative measures that can help reduce the incidence of internal fraud. The appendix also includes a sample fraud policy and a comprehensive fraud risk checklist.
You Will Learn How To:
Describe the mechanics of common types of internal fraud schemes, including cash, accounts receivable, bribery and corruption, inventory, purchasing, payroll and investment schemes
Apply detection methods used to uncover internal fraud
Employ preventative measures to help deter internal fraud
Field of Study: Auditing
Last updated: May 2013
ACFE Ordering and Return Policy
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
The 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
This course include access to exclusive online video content intended to enhance your understanding of the material covered in the workbook. While working through the course, you will occasionally be directed to the accompanying website to view a video corresponding with topics covered in the workbook. The videos feature insights from convicted fraudsters and subject matter experts to help reinforce workbook topics with real-world examples.
Internet connectivity is required to view the accompanying videos.
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.
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