Course ID: 2

MBAexpress: Ferreting Out Fraud

Fraud costs US companies $400 billion annually. Do you know where the fraud is in your organization? Don’t let your company continue to be a victim.


LEARNING OBJECTIVES
  • Define the purpose and use of a fraud risk assessment
  • Determine where the greatest opportunity of committing fraud is in an organization

MAJOR TOPICS
  • Fraud Triangle
  • Fraud Risk Factors
  • Warning Signs of Fraud
  • Fraud Prevention

DESIGNED FOR
CPAs, corporate finance teams, business leaders and other financial professionals.

FIELD OF STUDY
Mgmt Advisory Services

PREREQUISITES
None

COURSE PRODUCER
MBAexpress: Ferreting Out Fraud

CPE CREDITS
1.0

LEVEL
6

This course is available for your group as:

On-Demand
 

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