Auditing - Fraudulent Reporting and Misappropriation of Assets
SKU: 09-018-01-CPE
Credit Hours: 4
Level: Basic
CPE Category: Auditing
Requires Prerequisites or Advanced Preparation: No
Delivery Method: Online Group/Internet based
Instructor: Andrew Clark, EA.
Course Description:
This 4 hour CPE Webinar will discuss the different categories of fraudulent cash disbursements.
This course will cover the following topics:
- The differences between fraud and an error
- Define the three conditions of fraud
- Auditor's role when dealing with fraud
- Identify the different ways of "cooking the books"
- Different types of inventory fraud
- Define he specific fraud issues related to money laundering