Product Image

Fraud Prevention, Detection, Response

Author/Moderator: Sandy Johnigan, CPE, CFF, CFE; Ron Durkin, CPA, CFF, CFE
See Below To Add To Cart
View Online Catalog
Add This Page

Description

Available Formats:  On-Demand | See All

This course will teach techniques typically employed to investigate fraud as well as how to conduct interviews; prepare reports; obtain, organize and preserve evidence. Learn to identify common profiles of fraud perpetrators and fraud schemes.

Objectives:

  • What are common profiles of fraud perpetrators and fraud schemes?
  • What techniques are typically employed to investigate fraud?
  • How is evidenced obtained, organized, and preserved?
  • How should interviews be conducted and memorialized?
  • What are the relevant components of a prepared report?
  • How are remedial measures identified?

Note on Course Access: You will receive an email within one business day that will contain a user ID, a password and instructions on how to access this course.

Table of Contents

Excerpts

Videocourse Details

NASBA Field of Study: Accounting
Level: Basic
Recommended CPE Credit: 2.5
Important Information on Your CPE Credit
Fraud Prevention, Detection, Response
Online Access
CPE On-Demand
Product# 154140
Regular:$112.50
AICPA Member:$90.00
Your Price:$112.50
To receive your AICPA member discount, Sign In now, or Register using your AICPA membership number.