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Fraud 101: Understanding Basic Fraud Schemes (FC01)

  • Format Self-Study Webcasts
  • Credits 2.00
  • Level Basic
  • Field of Study Auditing (2)

Overview

This course will discuss common fraud schemes found in business transactions. The course also includes a conversation with Nathan Mueller, a reformed white-collar offender who committed financial statement fraud from a large financial institution. This is the first of five 2-hour courses in Surgent’s Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.



Major Topics:

  • Common embezzlement schemes
  • Common financial statement fraud schemes
  • Commonly missed red flags

Learning Objectives:

  • Be familiar with various types of embezzlement and financial statement fraud schemes
  • Recognize and identify red flags that are often missed

Who should take this course:

Professionals who want to understand common fraud schemes and red flags commonly missed

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QAS Approval Surgent
IRS Approval Surgent
CFP Approval Surgent
CTEC Approval Surgent
CPE Webinars
CPE Webinars

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