Accounting  |  Format: Flash

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.
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    Catalog Number: 99NEU09-tx
    CPE Credits: 1 Registry / 1 QAS
    Author: Colleen Neuharth McClain
    Prerequisites/
    Advanced Preparation:
    None
    Course Level: Basic
    Field of Study: Accounting
    Content Partner: SmartPros Ltd.
    QAS: QAS Certified based on 50 minute hours.
    Course Type: Self-study
    Minimum Passing Grade: 70%
    Soft/Hardware Reqs.:  Adobe Acrobat® Reader for the .pdf files
     Adobe® Flash® Player 9 or higher
     56k or Greater Internet Connection
     Modern DHTML Compatible Browser
     Ram: 256 MB minimum
     Windows or Mac OS
    Release/Expiration Dates: Sep 03, 2014 / Jan 01, 2021

     

     

     

     

     

     

    http://education.smartpros.com/includes/cpe/coursedetail.asp?CPECatalogID=25565&CourseID=15864