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MBAexpress: Ferreting Out Fraud (Included in catalog bundle)MBAexpress: Ferreting Out Fraud (Included in catalog bundle)

$35.00 (USD)

Fraud costs US companies $400 billion annually. Do you know where the fraud is in your organization? Don't let your company continue to be a victim.  

Credits: 1
Estimated Length: 1 hour(s)
Valid for: 12 Month(s)

Lessons

Name View Schedule
Online Lesson1. MBAexpress: Ferreting Out Fraud -

Objectives

Upon completion of this course, participants will be able to:

  • Define the fraud triangle

  • Define the purpose and use of a fraud risk assessment

  • Determine where the greatest opportunity of committing fraud is in an organization 

Major Topics:  

  • Fraud Triangle

  • Fraud Risk Factors

  • Warning Signs of Fraud

  • Fraud Prevention 

Field of Study:  Management Advisory Services 

Recommended CPE Credit Hours:  1.0 

Course Level: Basic 

Prerequisites:  None 

Designed For: CPAs, corporate finance teams, business leaders and other financial professionals 

Instructor:  Jennifer Howard Elder, CPA, MS, CMA, CIA, CFF, CGMA 

Review Date:  07/01/2016

Expert
Expert
Jennifer Howard Elder, CPA, MS, CMA, CIA, CFF, CGMA
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