CPE Credit Hours: 30
Field of Study: Audit – 15, Specialized Knowledge – 15
Principles of Fraud Examination provides a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior. The text also provides a broad overview of the field of Fraud Examination––from what fraud is, to how it is committed, detected, and deterred. Coverage begins with an explanation of fraud examination methodology, followed by detailed examination of the most prevalent fraud schemes used by employees, owners, managers, and executives.
Learning Objectives:
After completing this course you will understand the following:
• Behavioral and social factors that motivate occupational fraud offenders.
• Common types of fraud and how to identify them.
• Research, surveys and studies that define fraud and quantify it.
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
