Forensic Accounting: Fraud Investigation!
- 4.5
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Brief Introduction
Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud CorrectionDescription
Learn how to Prevent, Detect, and Correct Fraud in your organization. Learn like you have never learned before!
This course is packed with bite-sized, animated, cartoon-like video lectures. Each video is no longer than 5 minutes. These videos do not only make it easy for you to learn and understand, but to also have fun learning. Additionally, when you enroll, you will gain access to the free digital textbook, written just for you.
Each video lecture is followed by a short quiz, so you can assess your knowledge. At the end of each learning section, you will find a real-life case, that you will need to solve.
The topics covered in this course include:
The Nature of Fraud
Skimming Schemes
Larceny Schemes
Billing Schemes
Enroll and learn about this exciting topic! Enroll, and learn like you never learned before!
Requirements
- The prerequisite for this course is enthusiasm, motivation, and desire to learn about Fraud Investigation.
Knowledge
- Legal Definition of Fraud
- Examples of Larceny, Conversion, Embezzlement, and Abuse
- The 3 elements of the Fraud Triangle
- Sales Skimming
- Prevention and Detection of Sales Skimming
- Receivables Skimming
- Prevention and Detection of Receivables Skimming
- Lapping Receivables
- Force Balancing
- Cash Larceny
- Larceny at point of sale, receivables, and deposits
- Prevention and Detection of Cash Larceny Schemes
- Billing Schemes
- Shell Company Schemes
- Personal Purchases Schemes
- Prevention and Detection of Billing Schemes
Stefan Ignatovski, Ph.D.
4.5 Raiting
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