Detecting and Preventing Financial Statement Fraud
This course will begin by reviewing the efforts made by several federal corporate crime busting governmental bodies within the United States to prevent fraud. In addition you will be provided with some statistics regarding corporate fraud.
Next, you will be introduced to some of the common characteristics of individuals who are most likely to commit fraud and some steps that you can take to identify them.
Subsequently this course will identify the most frequently occurring types of corporate fraud and point out processes and procedures that can be put into place in order to prevent these types of fraud from taking place.
Finally, you will be provided with several case studies which will include the type of fraud which was committed and the punishment for the act.