Surgent's Fraud 101: Understanding Basic Fraud Schemes

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  • Location
    • Your Space
      Your Space
      Self Study - Surgent, ID 00000
  • Credits
    • 2.00
  • Credit Type(s)
    • Auditing (2.00)
  • Prerequisites
    • None

  • Vendor
    • Surgent
  • Level
    • Basic
  • Fields of Study
    • Auditing
  • Message
    • When & Where You Want

Description

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.

Type = On-Demand Webcast

Designed For

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

Objectives

  • 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

Advanced Prep

None

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