Search result for Financial fraud Online Courses & Certifications
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Corporate Internal Controls and Fraud Controls
by Illumeo Learning- 3.8
1 hour on-demand video
This course covers corporate internal controls and fraud controls, including the COSO framework, testing controls, common fraud schemes and more. The course covers working papers, internal controls, the COSO framework, assessing internal control risk, testing of internal controls, small biz assurance, common fraud schemes and the fraud triangle. Corporate Internal Controls and Fraud Controls Part...
$14.99
Occupational Fraud Fundamentals
by Evgenia Galeva,- 4.3
1.5 hours on-demand video
Section 5 is Financial statement fraud – this section will provide you with an interesting and important information about the last category of the fraud tree. We will tell you who is the common perpetrator of a Financial statement fraud and what are common ways in which financial statement frauds are concealed?...
$12.99
How to Profit from Preventing Healthcare Fraud
by Cole Morris- 3.4
1 hour on-demand video
Although this course focuses on healthcare fraud, the principals are applicable to anyone who suspects, or is aware of, fraud against the U. The scope of healthcare fraud and the threat it poses to Americans. " Selecting an appropriate attorney Examples of whistle-blower financial awards Reality Check: The downside of deciding to blow the whistle...
$19.99
Forensic Accounting and Fraud Examination
by Dr. Richard Riley, Ph.D , Dr. Richard Dull, Ph.D , John Gill, J.D., CFE- 4.7
Approx. 7 hours to complete
The Elements of Fraud Why People Commit Fraud How to Detect and Prevent Financial Statement Fraud - Crazy Eddie Big Data, Benford's Law and Financial Analytics Using Data and Technology for Fraud Detection and Investigation WorldCom Fraud...
Detect and Prevent Employee Fraud
by Illumeo Learning- 4.1
1 hour on-demand video
This course provides practical knowledge about common corporate fraud activity, and how to detect it. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes....
$12.99
Find and Fix Fraud at Your Company
by Illumeo Learning- 4.2
1 hour on-demand video
This course discusses common causes and remediation of fraud in the workplace. In this course we tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens: fraud in the workplace. Occupational fraud is a giant global industry....
$14.99
Accounting 101: Detecting Accounting Fraud In 2021
by Chris Benjamin, MBA & CFO- 4.1
3 hours on-demand video
Are You An Investor In A Company And Are Suspicious Of Their Financial Statements? After this course I feel empowered to spot fraud in financial statements, very useful skill to have as an investor. Become a financial statement pro and be able to spot fraud and manipulation with ease with this course!! ...
$12.99
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The Complete Class Of Accounts Payable Top 10 Payment Frauds
by Chris Benjamin, MBA & CFO- 3.8
2.5 hours on-demand video
Free Ebook Included! Learn how to prevent accounts payable fraud in your business. Do You Want To Learn How Accounts Payable Fraud Can Happen? It's amazing how many opportunities for fraud there are, I'm so glad my eyes are now open. Unfortunately fraud exists and can occur too easily when the proper methods are not in place to prevent it....
$12.99
Forensic Accounting and Fraud Investigation
by Riskpro Learning- 3.6
1 hour on-demand video
Forensic Accounting techniques elaborated with the help of financial statement frauds Focus of this program is to understand various techniques used in preventing, detecting and investigating the financial statement frauds. All advice in this financial statement fraud course comes from investigations I have done personally. Additionally, I am an author of a book on stock market and financial statement frauds....
$17.99
Intro to Financial Statement Audits
by Illumeo Learning- 4.1
1 hour on-demand video
The purpose of an audit is to express an opinion on the fairness of presentation of financial information prepared by management. An audit enhances the value of financial information by making it more trustworthy and credible. Intro to Financial Statement Audits Planning and Executing a Financial Statement AuditPart Corporate Internal Controls and Fraud Controls Part...
$14.99