Who Commits Fraud and Their Methods (Currently Unavailable)

Author: Colleen Neuharth McClain

This course will discuss the typical profile of an employee who is liable to commit corporate fraud as revealed by numerous studies. In addition, you will be provided with several types of common schemes which these criminals utilize to embezzle funds from their organizations.
This course will also provide you with various tips and techniques which may be utilized to prevent fraud from occurring in your workplace or those of your clients.

Publication Date: August 2013

Designed For
Any practioners responsible for preventing, detecting and investigating fraud.

Topics Covered

• Fraud risk factors
• Fraud schemes

Learning Objectives

• Recognize who commits the majority of corporate fraud cases within organizations.
• Identify the most common schemes which those who commit corporate fraud usually utilize.
• Identify some of the tips and techniques which you may employ to prevent corporate crime in your and your clients' workplaces.

Level
Basic

Instructional Method
Self-Study

NASBA Field of Study
Accounting (1 hour)

Program Prerequisites
None

Advance Preparation
None