Learn the basic concepts of fraud committed within organizations. These concepts include the definition of fraud, the types of fraud that are often committed, and how to uncover them. CPAs, finance teams , management are all responsible for bringing fraud risks and allegations of fraud to light. This course is a fundamentals course to get you started.
BENEFITS
Learn the definition of fraud and the three main business fraud types
Discuss theory behind why fraud is committed
Begin to learn the red flags of fraud
Review real-life case studies of fraud
HIGHLIGHTS
- ACFE Fraud Classifications
- ACFE Report to the Nations
- Red Flags
- Management Tools
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None
ADDITIONAL NOTES
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