Course: Corporate Fraud Statistics
Author: Colleen Neuharth McClain

Course ID: AACCNMCFS
CPE Hours: 2

Format: PDF

Price: $17.50

Buy this course and Corporate Fraud Investigators together for $28.50

Course Description

As the primary agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate employees, and obstruction of justice to conceal fraudulent activities from criminal and regulatory authorities. 

This course will review the efforts being made by the FBI and several other federal corporate crime busting governmental bodies within the United States to prevent fraud.

Delivery: Internet/Interactive

NASBA Category: Audit

Learning Objectives

• Recite the average amount that corporations in the U.S. lose per day, per employee due to corporate fraud.
• List the most common method in which fraud is reported according to ACFE statistical studies.
• Explain why fraud is not always reported by executives and the chief reasons why even CPA’s do not always want to participate with law enforcement officers while investigating a fraud incident.
• Discuss the ACFE “Fraud Prevention Check-up” in order to assess your company or clients level of vulnerability to corporate fraud.

Level:Overview

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

Prerequisites:None

Updated/Revised: May 2011

 $17.50

Purchase this course and Corporate Fraud Investigators together for $28.50