Modules explain the major schemes and provide relevant statistics on cost and frequency, as well as the perpetrators and victims of these crimes. Each scheme is illustrated with several real-life cases. The course clearly outlines prevention, detection and investigation strategies. Essential terms, questions, and discussion issues help students understand and retain the material. Not to be confused with forensic accounting instruction, this course is designed for a broad corporate management audience.

  • Skimming
  • Cash Larceny
  • Billing Schemes
  • Check Tampering
  • Payroll Schemes
  • Expense Reimbursement Schemes
  • Register Theft Disbursement Schemes
  • Theft of Non-Cash Assets
  • Corruption and Collusion
  • Common Accounting and Transaction Fraud
  • Fraudulent Financial Statement Schemes

To ensure that your organization will achieve early success in detecting internal fraud and abuse, attendees will receive information on 178 proactive computerized audit queries that can be performed to help uncover potential problems. 

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