CPE Credit Hours: 25
Field of Study: Audit: 15, Specialized Knowledge: 10
It is much more cost-effective to prevent fraud than to punish it. Providing an insider’s look into the most prevalent fraud schemes used by employees, owners, managers, and executives, this course provides you with a systematic approach to stop fraud in its tracks before it happens.
Written for anyone responsible for reducing fraud losses and mitigating the risk of fraud, Corporate Fraud Handbook features:
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Tips and techniques for quantifying financial losses from fraud schemes
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Observations and conclusions in each chapter to help you devise prevention and detection strategies
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Real-life case studies that provide a view inside the mind of a fraudster
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The fraud tree, a systematic classification of the various types of occupational fraud
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Statistics from the ACFE’s 2012 Report to the Nations on Occupational Fraud and Abuse
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From sophisticated investment swindles to petty theft, false overtime to bribery, discover how to prevent and detect corporate fraud with this course.
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
