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Fraud 101: Understanding Basic Fraud Schemes (Z1-FC01-2021-01-SSWC)

100 Minutes
On demand - Video

On Demand - Video

2 CPE Credits in AA

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.

BENEFITS

  • Common embezzlement schemes
  • Common financial statement fraud schemes
  • Commonly missed red flags

HIGHLIGHTS

  • Be familiar with various types of embezzlement and financial statement fraud schemes
  • Recognize and identify red flags that are often missed

COURSE LEVEL

Basic

PREREQUISITES

None

PRICING

$89.00 - Member

$109.00 - Nonmember

ADDITIONAL OPTIONS

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COURSE DEVELOPER

Surgent