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How Can I Spot Fraud? A Review of Fraud Detection and Prevention Techniques (FC02)

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Self-Study SELECT STARTING AT $89 (On Demand)

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Credits: 2

Qualifies For: CPE

$89
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How Can I Spot Fraud? A Review of Fraud Detection and Prevention Techniques (FC02)

  • Customer Rating
    Reviews Not Available.
  • Field of Study
    Auditing
  • Level
    Basic
  • Credits
    2
  • Qualifies for

    CPE

Overview

This course will discuss what to do if you suspect fraud within your organization. The HealthSouth fraud case is presented as a means of understanding how the fraud was committed, and ways in which it could have been prevented. This is the second of five 2-hour courses in Surgent’s Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Major Topics:

  • Common fraud prevention strategies
  • Common fraud detection methods

Learning Objectives

  • Recognize ways to detect and prevent fraud in your organization

Designed for:

Professionals who want to learn how to recognize and prevent fraud in their business

Prerequisite:

None

Advanced Preparation:

None

Interested in bringing this course into your firm?

PRIVATE WEBINARS AND LIVE ON-SITE COURSES ARE AVAILABLE. LEARN MORE.
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