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.
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.