Course: Corporate Fraud Investigators
Author: Colleen Neuharth McClain

Course ID: AACCNMCFB
CPE Hours: 2

Format: PDF

Price: $17.50

Delivery: Internet/Interactive

NASBA Category: Audit

Course Description
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.

Learning Objectives

After completing this course, you will be able to:

•  Recite the definition of corporate fraud as defined by the agencies who are working diligently to prevent its occurrence.
• Describe some of the steps that are being taken to deter corporate fraud in the United States.
• List some of the agencies that are involved in fighting corporate fraud.

Level:Overview

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

Prerequisites:None

Updated/Revised: July 2011