Fraudsters often go to great lengths to conceal their schemes and, to complicate things, they are usually not the most obvious suspects. While fraud perpetrators might not broadcast or boast about their crimes, they are not necessarily invisible. In this course, you will discover behaviors that individuals who engage in fraudulent activity often exhibit that can serve as red flags that something could be amiss and warrants investigation. You Will Learn How To:
- Recognize the common behavioral and lifestyle red flags that indicate that someone might be at risk of committing fraud
ACFE Ordering and Return Policy
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: JANUARY 2019
DELIVERY METHOD: NANO LEARNING
ACFE Nano Self-Study Courses Feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound
Frequently Asked Questions:
Q: What are nano self-study courses?
A: Nano self-study courses are 10-minute explorations of specific anti-fraud topics.
Q: Why should I take a nano self-study course?
A: Nano self-study courses allow you to learn useful snippets of anti-fraud knowledge while earn NASBA approved CPE without committing a lot of time or money. Like all our online self-study courses, nano courses offer immediate, 24/7 access.