CPE Credit Hours: 6
Field of Study: Auditing
This course will begin by reviewing the efforts made by several federal corporate crime-busting governmental bodies within the United States to prevent fraud. In addition, you will be provided with some statistics regarding corporate fraud.
Next, you will be introduced to some of the common characteristics of individuals who are most likely to commit fraud, and some steps that you can take to identify them.
Subsequently, this course will identify the most frequently occurring types of corporate fraud, and point out some processes and procedures which can be put into place in order to prevent these types of fraud from occurring.
Finally, you will be provided with several case studies, which will include the type of fraud that was committed, and the punishment for the act.
This is a self-study CPE course.
Program level: Basic
Prerequisites: None
Advanced Preparation: None Required
Minimum Final Examination Passing Grade: 70%
Maximum Time Allowed To Complete Program: One Year From Date Of Purchase
