Courses

Surgent's Fraud 101: Understanding Basic Fraud Schemes - On-Demand Webcast

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Member Price: $89.00 Non-Member Price: $119.00

Developer:: SURGENT MCCOY SELF-STUDY CPE, LLC
CPE Credits:: Auditing: 2.00
Fields of Study:: Auditing
Level:: Basic

This course will discuss common fraud schemes found in business transactions. The course also includes a conversation with Nathan Mueller, a reformed white-collar offender who committed financial statement fraud from a large financial institution.

This is the first of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Objective

Be familiar with various types of embezzlement and financial statement fraud schemes
Recognize and identify red flags that are often missed

Highlights

Common embezzlement schemes
Common financial statement fraud schemes
Commonly missed red flags

Designed For

Professionals who want to understand common fraud schemes and red flags commonly missed

Prerequisite

None

Advanced Preparation

None