Other People's Money: The Basics of Asset Misappropriation

 

Other People's Money Workbook

CPE Credit: 16
Course Level: Basic
Prerequisite: None

Description: 

 
In each of the ACFE’s Report to the Nations studies, the vast majority of reported occupational fraud cases involved asset misappropriation. 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.
   

You Will Learn How To:
 

Recognize the ways employees target incoming cash receipts and how to prevent and detect
these schemes

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

Outline methods used to perpetrate, prevent and detect check tampering schemes

Identify methods to deter and uncover register disbursement schemes

Recognize the ways employees misuse and misappropriate inventory, supplies and fixed assets

 

Course preview:   

 

Table of Contents 
Sample Chapter
 

Field of study: Specialized Knowledge and Applications

Last Updated: September 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. 

Online Video: 

 

Other Peoples Money Online Video 

 

This course includes 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.

Online Exam Troubleshooting Guide:

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  Online SS Image Absorb Error 

 

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Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:

 

Try a different browser. ACFE exams are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.

 
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Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.