Introduction to Asset Misappropriation
Fraud against a company can be committed either internally or externally. While external fraud threats pose significant risks for many organizations, all organizations that employ individuals are susceptible to schemes committed by insiders. This course focuses on the most common form of internal fraud: asset misappropriation. Introduction to Asset Misappropriation consists of 13 lessons covering topics from skimming and cash larceny to billing schemes and the misappropriation of intangible assets.