Fraud Examination: Prevention, Detection, and Investigation ON DEMAND

Overview

Each year, businesses around the world fall victim to fraudulent acts. This course is a practical reference for how to prevent, detect, and investigate fraud within a business. Topics covered include the different types of fraud and how to construct an environment in which fraud is minimized. In addition, this course describes the many indicators of fraud necessary for early detection as well as the process for investigating fraud, including interviewing techniques, document examination, and how to write a fraud report.

Highlights

Fraud. Fraud and Theft Schemes. Financial Statement Fraud. Fraud Policies and Controls. Fraud Detection. Fraud Investigation. Investigation of Concealment and Conversion. Fraud Interviewing Techniques. Fraud Report. Legal Aspects of Fraud.

Prerequisites

None.

Designed For

CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection, or evaluation of potential fraud.

Objectives

Recognize the conditions under which fraud is most common. Cite the types of rationalization used for committing fraud. Specify the circumstances under which collusion is more likely to occur. Specify the different types of fraud as well as the individuals or entities that are harmed in the process. Identify the activities in which a fraud examiner may be engaged. Specify the methods used to falsify expense reports. Recognize the different types of fraud related to each functional area of a business. Recognize the various techniques used to falsely modify the financial statements. Identify the goal of misreporting cash flows.

Preparation

None.

Notice

None.