Corporate Fraud Investigators
Field of Study:
As the primary agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes,
self-dealing by corporate employees, and obstruction of justice to conceal fraudulent activities from criminal and regulatory
This course will review the efforts being made by the FBI and several other federal corporate crime busting governmental bodies within the United States to prevent fraud.
After completing this course you will be able to:
- Recognize some of the major organizations who have been working diligently to eliminate corporate fraud in the U.S.
- Recognize the national statistics regarding corporate fraud in the United States.
- List the general characteristics of the people who are most likely to commit fraud and how to better identify them as well as the most common types of fraudulent activities which are occurring in corporations today.
- List the various types of schemes used to perpetrate misstatements on the financial statements and misappropriation of assets.
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