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OAF315

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OAF315

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OAF315

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OAF315

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OAF315

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At any given moment, people in all parts of the world are conceiving new illegal ways to make money or gain economic advantage from organizations and individual victims. All major institutions like ba ...

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Michael Morgan presents an informative and intriguing course on detecting and preventing fraud. The first part of the course provides an overview of fraud, profiles perpetrators of fraud, and sheds li ...

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This accredited course imparts the basics of fraud and document examination by utilizing a subset of the same training used by DMVs, Law Enforcement, federal agencies, and companies across the US, Can ...

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This accredited course is a continuation of the prerequisite course Fraud Detection and Remediation (FDR) for CPE Credits: PART I Minimize your risk of production loss due to fraud by utilizing the sa ...

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A series of corporate scandals where employees, investors, and other stakeholders suffered tremendous losses have made the world aware of the severity of financial statement fraud. Their motives were ...

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Two tools for fraud detection are discussed in this course; Benford’s Law and the Beneish M Score.  Benford’s Law predicts the probability of the distribution of first digits in a set of accounting nu ...

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Two tools for fraud detection are discussed in this course; Benford’s Law and the Beneish M Score.  Benford’s Law predicts the probability of the distribution of first digits in a set of accounting nu ...

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Two specific tools for fraud detection are discussed in this course--Benford's Law and the Beneish M Score. Benford's Law predicts the probability of the distribution of first digits in a set of accou ...

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For decades, the Association of Certified Fraud Examiners has been estimating the amount that entities lose to fraud on an annual basis. In their “Report to the Nations – 2020 Global Study on Occupati ...

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This course provides an expert perspective on establishing internal audit programs to mitigate and reduce fraud.

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This course provides an expert perspective on establishing internal audit programs to mitigate and reduce fraud.

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The topic of fraud continues to be on the radar of investors, shareholders, and regulators. Despite a Kroll Advisors survey showing a decrease of corporate fraud incidents in recent years, new fraud m ...

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This course provides an expert perspective on establishing internal audit programs to mitigate and reduce fraud.

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This course provides an expert perspective on establishing internal audit programs to mitigate and reduce fraud.

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This course is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud and construct an environment in which ...

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This course is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud and construct an environment in which ...

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This course is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud and construct an environment in which ...

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Fraud Examination 101 provides a step-by-step overview of the fraud examination process, explaining the core concepts of an examination. This course is the perfect introduction for someone new to, or ...

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Each year, businesses around the world fall victim to fraudulent acts. This course is a practical reference for how to prevent, detect, and investigate fraud within a business. Topics covered in this ...

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Discussion will include how to recognize basic financial transactions and fraud schemes, an overview of the legal system, basic investigative techniques, fraud prevention and deterrence, what to look ...

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Bank fraud is a criminal act that occurs when a person uses illegal means to receive money or assets from a bank or other financial institution. Bank fraud is distinguished from bank robbery by the fa ...

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Fraud in Capital Projects and the Construction Process examines common types of construction fraud and provides tips for detecting and investigating these schemes. This course also explores how to con ...

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Are you aware of the hidden risks in capital projects and construction? Our comprehensive course is designed to uncover common types of construction fraud and equip you with the tools to detect and in ...

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Are you aware of the hidden risks in capital projects and construction? Our comprehensive course is designed to uncover common types of construction fraud and equip you with the tools to detect and in ...

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OAF403

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OAF403

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OAF403

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It is more difficult to prevent fraud in a government entity, given the complexity of its operations. In the Fraud in Government course, we outline the reasons why fraud is such a problem in governmen ...

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To help reduce the risk of fraud-related losses at nonprofits, fraud examiners need to understand the most common types of schemes perpetrated at nonprofits. This course covers schemes committed again ...

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This course explores many facets that make fraud in a not-for-profit, governmental or small entity unique from their for-profit counterparts.

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There are many opportunities for fraud in the financial markets. In the Fraud in the Financial Markets course, we delve into how these schemes are conducted, who benefits from them, and their motivati ...

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According to a study conducted by the Association of Certified Fraud Examiners (ACFE), fraudulent financial statement accounts for approximately 10% of incidents concerning white-collar crime. Asset m ...

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This course discusses common causes and remediation of fraud in the workplace.

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The goal of this course is to enlighten you about common causes and remediation of fraud in the workplace.

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This course was updated on 5/31/2018. This course covers the most common types of asset misappropriation, including those relating to current assets, cash accounts, receivables, merchandise inventory, ...

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This course discusses common causes and remediation of fraud in the workplace.

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The goal of this course is to enlighten you about common causes and remediation of fraud in the workplace.

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In this course we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace.  Occupational ...

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With money laundering and other financial crimes being among the most common offenses, organizations need to take a much more proactive approach to managing the constantly evolving nature of these thr ...