Fraud Prevention/Detection/Reporting

Crossing the Line: White Collar Crime (Part 1)

Course Overview
There's little doubt that accountants are once again on the look-out for complex fraud schemes that are taking place. But what is it that causes some ordinary people, including successful financial managers, to commit extraordinary crimes? Convicted fraudster Walt Pavlo and Kelly Richmond Pope, accounting professor at DePaul University, examine what causes some business people to cross the line.

Learning Objectives:

After completing this course, the course participant should be able to:
  • Identify the types of fraud that currently take place in organizations;
  • Recognize the motivation for fraud among white-collar workers;
  • Determine how organizations can minimize the possibility of fraud occurring.

  • Prerequisites/Advanced Preparation:

    Work experience in financial reporting or auditing, or an introductory course in accounting

    Speaker / Author:

    SmartPros Ltd.


    Price (USD)

    Standard: $24.95


    Course Code : 99SPK08

    Release Date : 04/08/2014
    Expire Date : 03/31/2023
    Credits :
    CPE 1.00
    QAS 1.00

    Length : 50min
    Course Level : Update
    Course Type : Self-Study
    Passing Grade : 70%
    Format Type : eLearning
    Mobile Compatible
    Field Of Study : Accounting

    Theme : Fraud Prevention/Detection/Reporting

    Returning Subscribers

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