FRD510 - Principles of Fraud Examination

$185.00
CPE Credit Hours - 20
Description: Principles of Fraud Examination provides a wealth of informative
and entertaining insights into the complex social factors behind fraudulent
behavior. The text also provides a broad overview of the field of Fraud Examination––from
what fraud is, to how it is committed, detected, and deterred. Coverage begins
with an explanation of fraud examination methodology, followed by detailed examination
of the most prevalent fraud schemes used by employees, owners, managers, and
executives. All course material provided. No prerequisites. Course level: Basic.
This course is self study. No advance preparation required. Learning Objectives:
After completing this course you will understand the following: ·Behavioral
and social factors that motivate occupational fraud offenders. ·Common
types of fraud and how to identify them. ·Research, surveys and studies
that define fraud and quantify it.
This is a self-study CPE course.
Program level: Basic
Prerequisites: None
Advanced Preparation: None required
Minimum final examination passing grade: 70%
Maximum time allowed to complete the program: One year from date of purchase
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