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Train to focus analytical and substantive tests on the flow of cash through the company, utilizing financial and nonfinancial information. You'll learn to identify critical signs of misappropriation of assets and analyze fraud schemes. Course highlights include a framework for detecting misappropriation schemes and fraud schemes in such areas as cash, inventory, fixed assets and payroll disbursements.
Prerequisite: Experience in working on fraud examination engagements.
Advanced Preparation: None.