Course: Corporate Fraud Investigators

Author: Colleen Neuharth McClain

Course ID: AACCNMWCF
CPE Hours: 1

Format: PDF

Course Description:
This course will discuss the typical profile of an employee who is liable to commit corporate fraud as revealed by numerous studies.  In addition, you will be provided with several types of common schemes which these criminals utilize to embezzle funds from their organizations.
Finally, this course will provide you with various tips and techniques which may be utilized to prevent fraud from occurring in your workplace or those of your clients.

NASBA Category: Audit

Learning Objective

During this course you will

• Learn who commits the majority of corporate fraud cases within organizations.
• Identify the most common schemes which those who commit corporate fraud usually utilize.
• Be familiar with some of the tips and techniques which you may employ to prevent corporate crime in your and your clients’ workplaces.

Level:Overview
Overview-This program is appropriate for professionals at all organizational levels

Updated/Revised: September 2011