Fraud in the Workplace
SKU: 06-296-01-CPE
Credit Hours: 1
Level: Introductory
CPE Category: Management Advisory Services
Delivery Method: Online Video
Instructor:
Blair Cook CPA, CPA, MBA
Course Description:
In this course we are going to tackle a topic that doesn’t factor into many senior financial leader's agendas all that often or until something happens, that is, fraud in the workplace.
Upon completion of this course, the learner will be able to:
- Recognize and describe various fraud schemes and their prevalence in organizations today
- Discuss the phycology of fraud including who commits fraud and why
- Describe the effectiveness of different anti-fraud controls
- Discuss best practices for fraud detection, investigation, and prevention