Fraud Prevention/Detection/Reporting

Corporate Fraud Statistics

Course Overview:
The least expensive way to fight corporate fraud within your organization or those of your clients is to be aware of the statistics surrounding its occurrence and then use that knowledge to put processes and procedures into place which will aide in preventing its occurrence. In this course, you will be provided with several statistics which should help you meet this goal. Following the statistical analysis, you will be provided with the ACFE "Fraud Prevention Check-up" in order to assess the vulnerability of your organization or those of your clients to corporate fraud.



Learning Objectives:

After completing this course, participants should be able to:
  • Recognize the financial cost of fraud.
  • Recognize the most common method in which fraud is reported according to ACFE statistical studies.
  • Recognize why fraud is not always reported by executives and the chief reasons why even CPA’s do not always want to participate with law enforcement officers while investigating a fraud incident.


  • Prerequisites/Advanced Preparation:

    None

    Speaker / Author:

    Colleen Neuharth McClain
    Colleen Neuharth McClain is a certified public accountant (CPA) practicing in the fields of financial accounting and controllership as a sole proprietor. She is a graduate of the University of Texas and has served for more than 15 years as a financial controller for various organizations; small and large, public and private, domestic and international. She is now sharing her knowledge and experiences with other accountants through writing continuing education material and exam questions.

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    Price (USD)

    Standard: $24.95

    Details

    Course Code : 99NEU09-tx

    Release Date : 09/03/2014
    Expire Date : 01/01/2021
    Credits :
    CPE 1.00
    QAS 1.00

    Length : 50min
    Course Level : Basic
    Course Type : New Standards
    Passing Grade : 70%
    Format Type : eLearning
    Mobile Compatible
    Field Of Study : Accounting

    Theme : Fraud Prevention/Detection/Reporting

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