Much occupational fraud and abuse can be prevented by implementing key internal controls. This 16-hour self-study course is perfect for auditors, chief financial officers, and others who need to know the details of a good fraud deterrence initiative.
From this course, you will learn important elements about the three main cash schemes: skimming, larceny, and fraudulent disbursements. You will also learn the details of frauds involving physical assets such as inventory and property, plant and equipment. Find out about the controls to prevent misdeeds by top management such as bribery and fraudulent financial statements. Protect your company, your clients and yourself.
Highlights include:
- The COSO-Internal Control Model
- Computer-based controls
- Asset fraud, fraudulent disbursements, check tampering and corruption fraud schemes
- Financial statement fraud
This self-study course is NASBA-approved.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.