Cart ( 0 )

Surgent's Fraud 101: Understanding Basic Fraud Schemes On-Demand Webcast

May 1st, 2023 - April 30th, 2024 @ -

Member Price $80
Non-Member Price $92
If you are a member, please login to activate member pricing.

Credits

2

Description

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.

Objectives

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

Major Subjects

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

Prerequisites

None