Who Commits Fraud
Field of Study:
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.
Finally, this course will provide you with various tips and techniques which may be utilized to prevent fraud from occurring in your workplace or those of your clients.
After completing this course you will be able to:
- Recognize who commits the majority of corporate fraud cases within organizations.
- Cite whether males or females are more likely to commit corporate fraud according to statistical data, and which are more likely to be responsible for the greatest losses.
- Identify the most common schemes which those who commit corporate fraud usually utilize.
Type of delivery method:
Recommended CPE credits:
Final examination expiration date:
The program participant will have one year from the date of purchase to complete the course and final examination.
Web CPE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org