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CNM219 – Corporate Fraud Investigators

Course and Test $ 30.00
Course and Test PDF $ 15.00
Additional Hard Copy Test $   3.00
Additional Online Test $   3.00

 

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SKU: CNM219. Category: .

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CPE Credit Hours: 1

Field of Study: Auditing

 

As the primary agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate employees, and obstruction of justice to conceal fraudulent activities from criminal and regulatory authorities.

This course will review the efforts being made by the FBI and several other federal corporate crime busting governmental bodies within the United States to prevent fraud.

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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