Learn to identify, detect, investigate, and prevent financial fraud with our Fraud Examination course!
You will study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding of today's most important fraud concepts. You'll examine the many types of fraud - from tax fraud and e-business fraud to consumer fraud - and review legal options for victims of fraud.
How This Course Helps You and Your Organization:
This course equips you with the skills to identify, detect, investigate, and prevent financial fraud. Building on foundational knowledge in accounting, the course delves into various types of fraud, including tax, e-business, and consumer fraud. This course will enhance your ability to combat fraud effectively within your organization.
Topics Covered:- The Nature of Fraud
- Why People Commit Fraud
- Fighting Fraud: An Overview
- Preventing Fraud
- Recognizing the Symptoms of Fraud
- Data-Driven Fraud Detection
- Investigating Theft Acts
- Investigating Concealment
- Conversion Investigation Methods
- Inquiry Methods and Fraud Reports
- Financial Statement Fraud
- Revenue- and Inventory-Related Financial Statement Frauds
- Liability, Asset, and Inadequate Disclosure Frauds
- Fraud against Organizations
- Consumer Fraud
- Bankruptcy, Divorce, and Tax Fraud
- Fraud in E-Commerce
- Legal Follow-Up
How The Course Works: - This is a self-study course that you take at your leisure from your home or office; it should take approximately 45 hours to complete
- Upon registration, you will receive an email with course access instructions and information from your instructor
- You will have 12 weeks to complete the course materials and will have access to all course materials for six weeks after course completion
What You Receive:- Access to the online textbook where you can highlight, take notes, use the audio book, and create flashcards!
- Chapter readings and PowerPoints for each chapter
- Mid-term and final assessments, along with two quizzes
- Upon successful completion of the course, you'll receive an official grade report, highlighting your commitment to ongoing banking education
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