FMN Auditing  |  Format: Flash

Behavioral Clues in Occupational Fraud: Know the Red Flags

Course Overview
Most financial executives are aware that fraud costs billions of dollars in damages as well as huge losses in productivity and in reputation. However, many enterprises continue to overlook the danger, as well as the reality, of the fraud that is committed by insiders. Dr. Eric Kreuter, a certified fraud examiner as well as a partner in the firm of Marks Paneth LLP, details the behavioral clues that serve as red flags in the prevention and detection of occupational fraud.
Learning Objectives
Upon successful completion of this segment, you should be able to:

  • Recognize the state of fraud today;
  • Identify the behavioral changes that might mean that an employee is committing fraud;
  • Recognize the key elements for combatting fraud; and
  • Identify the steps managers can take to prevent and deter fraud.

    Catalog Number: FMN1261-FM
    CPE Credits: 2 Registry / 2 QAS
    Author: FMN Online
    Advanced Preparation:
    Work experience in financial reporting or auditing, or an introductory course in auditing.
    Course Level: Update
    Field of Study: Auditing
    Content Partner: FMN Online
    QAS: QAS Certified based on 50 minute hours.
    Course Type: Self-Study
    Minimum Passing Grade: 70%
      You are allowed 2 attempts to pass the final exam in a 30 day period. You will be locked out of the final for 30 days after any second failure.
    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
     Sound card with speakers/headphones
     Windows or Mac OS
    Release/Expiration Dates: Jul 10, 2018 / Feb 13, 2020