In the ACFE’s Report to the Nations studies, the majority of occupational fraud cases involved asset misappropriation. Because of the frequency of this type of fraud, you must take appropriate measures to protect your organization from this widespread risk.
Other People’s Money examines common asset misappropriation schemes, identifying the red flags of each scheme and outlining steps for preventing and detecting them. This course will teach you to take control and prevent employees and others from committing occupational fraud.
Table of Contents
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 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 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.
You Will Learn How To:
- Ascertain the pervasiveness of asset misappropriation schemes
- Recognize the ways cash can be misappropriated and the methods used to prevent and detect these schemes
- Identify fraudulent disbursement schemes and the methods used to prevent and detect these schemes
- Recognize the ways employees can misuse and misappropriate inventory and other assets and the methods used to prevent and detect these schemes
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: JULY 2020
DELIVERY METHOD: QAS SELF-STUDY
Online Exam Troubleshooting Guide:
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