Introduction To Fraud Examination
Basic
Workbook
Description
This course covers the basics of fraud examination by focusing on the major areas including criminology and ethics, legal elements of fraud, fraudulent financial transactions and fraud investigation. Introduction to Fraud Examination is the perfect introductory course for someone new to or unfamiliar with the anti-fraud profession, and provides a comprehensive review for experts in the field.
Prerequisites
None
You Will Learn How To:
Select appropriate methods for planning an effective fraud examination
Recognize common occupational fraud schemes, including asset misappropriation, corruption and financial statement fraud
Identify fraud prevention methods at the organizational level
Recognize fundamental interviewing techniques
Recall various investigation methods, including locating information, interviewing and documenting evidence
Identify the legal elements of fraud
Determine which factors might cause people to commit fraud
Determine who is responsible for fraud prevention
CPE Information
| CPE Credit: | 24 |
|---|---|
| NASBA Information: | SPECIALIZED KNOWLEDGE |
| Advanced Preparation: | None |
| Last Updated: | NOVEMBER 2019 |
| Delivery Method: | QAS SELF-STUDY |
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