Advanced Fraud Case Study: Part 1

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Overview

4.0 Credits
ONLINE

Fraud strikes at any size or type of business. First in a two-part class, cover real-world case studies of financial fraud from a top fraud investigator.

Materials are provided as an ebook.

Objectives

  • Recognize how frauds are perpetrated, situations that are susceptible to fraud and the economic impact of fraud.
  • Determine procedures to reduce risk of fraud.
  • Recognize what to do if you find a fraud.
  • Identify fraud terminology.

Major Topics

  • Update your fraud terminology
  • Arson and fraud
  • Real-life case studies

Designed For

Accountants.

Prerequisite

Experience in auditing as independent and/or internal auditor.

Advanced Preparation

None.