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FRD502 – Corporate Fraud Handbook

Course and Test $ 200.00
Additional Hard Copy Test $  75.00
Additional Online Test $  75.00


SKU: FRD502 Category:

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:

  • Tips and techniques for quantifying financial losses from fraud schemes

  • Observations and conclusions in each chapter to help you devise prevention and detection strategies

  • Real-life case studies that provide a view inside the mind of a fraudster

  • The fraud tree, a systematic classification of the various types of occupational fraud

  • Statistics from the ACFE’s 2012 Report to the Nations on Occupational Fraud and Abuse

  • From sophisticated investment swindles to petty theft, false overtime to bribery, discover how to prevent and detect corporate fraud with this course.

More Information

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