Corporate Con: Internal Fraud and the Auditor
Basic
Online
Description
Chances are you will encounter fraud at some point in your career. But will you know how to recognize it when you do? Prepare yourself to spot the signs of fraud with the online self-study format of Corporate Con: Internal Fraud and the Auditor.
In this course, you will learn the various types of internal fraud, the detection methods used to uncover those schemes and preventative measures that can help reduce the incidence of internal fraud. The course also includes numerous examples and practical problems designed to help you apply the course material to real-world investigations.
Prerequisites
None
You Will Learn How To:
Identify the mechanics of common types of internal fraud schemes.
Recognize the methodology used for fraud audits.
Compare detection methods used to uncover internal fraud.
Determine preventative measures that can be used to aid in the deterrence of internal fraud.
Table of Contents
| Lesson 1 | Fundamentals of Fraud |
|---|---|
| Lesson 2 | Fraud Auditing Methodology |
| Lesson 3 | Auditor's Responsibilities |
| Lesson 4 | Cash Schemes |
| Lesson 5 | Accounts Receivable Schemes |
| Lesson 6 | Inventory Schemes |
| Lesson 7 | Purchasing Schemes |
| Lesson 8 | Investment and Fixed Asset Schemes |
| Lesson 9 | Payroll and Personal Expense Schemes |
| Lesson 10 | Bribery and Corruption Schemes |
| Lesson 11 | Theory of Fraud Prevention |
| Lesson 12 | Fraud Assessment Questioning Techniques |
| Lesson 13 | Practical Problems |
CPE Information
| CPE Credit: | 10 |
|---|---|
| NASBA Information: | Auditing |
| Advance Preparation: | None |
| Last Updated: | October 2025 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
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
Features:
- 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
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System Requirements:
- 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/.
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