This course presents an overview of governmental efforts to prevent fraud and discusses common characteristics of individuals who are most likely to commit fraud and steps that can be taken 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.
Format: Online pdf (158 pages).
CPE Credit: 6
Field of Study: Auditing
Course expiration: You have one year from date of purchase to complete the course.
Publication Date: March 2016