Course Information

Course No:  3426

Course Name:  Who Commits Fraud

Field of Study:    Auditing

Course Description:  

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.

Learning objectives: After completing this section, you should 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.

Course Material: Online Material

Program level: Basic

Prerequisites: None

Advance preparation: None

Type of delivery method: QAS Self-study

Recommended CPE credits:   1.5

Final examination expiration date:   The program participant will have one year from the date of purchase to complete the course and final examination.