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Fraud 101: Understanding Basic Fraud Schemes (Z1-FC01-2021-01-SSWC)

100 Minutes
On demand - Video

On Demand - Video

2 CPE Credits in AA

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.

DESIGNED FOR

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

BENEFITS

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

HIGHLIGHTS

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

COURSE LEVEL

Basic

PREREQUISITES

None

PRICING

$89.00 - Member

$109.00 - Nonmember

ADDITIONAL OPTIONS

Remind me to register

Print a registration form

COURSE DEVELOPER

Surgent