Every day companies entrust their employees with cash, checks, inventory, trade secrets and other assets. While the majority of employees are honest, under the right circumstances, even the most loyal employees might steal if given the motive and opportunity to do so.
So, what can companies do? If most employees will steal under the right circumstances, then how can theft and fraud be prevented? This course addresses these questions and provides a guide to reducing your organization’s losses due to fraud.
Fraud Prevention also explores ways to sell fraud prevention to management and provides an overview of internal controls and preventative measures that you can implement to mitigate fraud.
- Why people commit fraud
- How to sell the value of fraud prevention to management
- Preventative controls that can mitigate occupational fraud
- Common motivations and behavior of fraudsters
You Will Learn How To:
Recognize why people commit fraud
Identify criminal behavior and common motives for fraud
Categorize common occupational fraud schemes and determine which preventive controls mitigate these schemes
Select fraud-prevention measures at the entity level
Table of Contents
|Lesson 1||Why Prevent Fraud?|
|Lesson 2||Why Employees Commit Fraud|
|Lesson 3||Understanding Criminal Behavior|
|Lesson 4||Selling Fraud Prevention to Management|
|Lesson 5||Fraud Prevention and Internal Controls|
|Lesson 6||Occupational Fraud Schemes|
|Lesson 7||Fraud Prevention at the Entity Level|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||July 2021|
|Delivery Method:||QAS Self-Study|
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.
ACFE Online Self-Study Courses
- 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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
- Internet access: High-speed connection recommended
- Speakers required for video sound
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.nasbaregistry.org/.
Ordering and Returns
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.Ordering & Returns Policy