Surgent's Fraud 101: Understanding Basic Fraud Schemes
Available Anytime
Location:
Online
2Credits
Accounting and Auditing
Registration is Open
FICPA Members
Nonmembers
$119.00 Regular Price
Product Code: SU24-FC01-SSWC
Level: Basic
Vendor: Surgent
Field of Study: Auditing
Overview:
This course will discuss common fraud schemes found in business transactions. The course also includes a conversation with Nathan Mueller, a reformed white-collar offender who committed financial statement fraud from a large financial institution. This is the first of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.Objectives:
- Be familiar with various types of embezzlement and financial statement fraud schemes
- Recognize and identify red flags that are often missed
Major Topics:
- Common embezzlement schemes
- Common financial statement fraud schemes
- Commonly missed red flags
Designed For:
Professionals who want to understand common fraud schemes and red flags commonly missedPrerequisite:
NoneAdditional Info:
You will receive an email from info@surgent.com with instructions on how to log onto your course shortly. If you do not receive the email within the hour, please check your spam filter.
For technical support, registration questions or other customer service-related inquiries, please call (800) 778-7436 or email info@surgent.com. Phones are staffed from 8:30 a.m. to 5:00 p.m. Eastern Time, Monday through Thursday, and 8:30 a.m. to 4:00 p.m. Eastern Time on Friday.