Surgent's Fraud 101: Understanding Basic Fraud Schemes

Overview

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.

Highlights

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

Prerequisites

None

Designed For

Professionals who want to understand common fraud schemes and red flags commonly missed

Objectives

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

Preparation

None

Notice

This is a self-study/on demand course offered by a 3rd party vendor and will NOT be accessible in the My Upcoming CPE section of the ISCPA website. Course access information will be emailed directly to you by Surgent Professional Education. The course expires one year from the purchase date. Format = on demand webcast to view with the course materials.