This course will recap several actual cases of corporate fraud as presented by the Federal Bureau of Investigations (FBI) and U.S. Department of Justice (DOJ).
In addition, you will be introduced to an organization known as the Fraud Deterrence Initiative and have the opportunity to read the story of an actual corporate fraud criminal who is now in jail and awaiting his sentencing.
The purpose of this course is to educate you through the presentation of the crimes of others in the hopes that their stories will provide you with additional insight in how you can prevent crime from occurring in your workplace or those of your clients.
Delivery Method: Online Interactive Self Study
Advanced Preparation: None
Policies: Click here
Category: Accounting and Auditing
Field of Study: Auditing - Fraud
Passing Score: 70%
For More Detail:
1. Learn about the Fraud Deterrence Initiate and the story behind it.
2. Understand the various corporate fraud cases which the FBI and DOJ have prosecuted.
For More Objectives:
CPA: Suitable for all CPAs
IRS: Enrolled Agents Program Number