Course Information

Course No:  3428

Course Name:  Corporate Fraud Investigators

Field of Study:    Auditing

Course Description:  

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 authorities.

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.

Learning objectives: After completing this section, you should 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.

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.