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How Can I Spot Fraud? A Review of Fraud Detection and Prevention Techniques (FC02)

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

Overview

This course will discuss what to do if you suspect fraud within your organization. The HealthSouth fraud case is presented as a means of understanding how the fraud was committed, and ways in which it could have been prevented. This is the second 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 fraud prevention strategies
  • Common fraud detection methods

Learning Objectives:

  • Recognize ways to detect and prevent fraud in your organization

Who should take this course:

Professionals who want to learn how to recognize and prevent fraud in their business

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

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