CPE Online Course Detail


Corporate Fraud Case Studies

Price :   $14.95
CPE Credits :   1.0
Course Code :   A013-0214
Category :   Accounting and Auditing
  

Description:
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


Level: Overview


Prerequisites: None


Advanced Preparation: None


Policies: Click here


Author: Colleen Neuharth-McClain


Category: Accounting and Auditing


Field of Study: Auditing - Fraud


Passing Score: 70%


Publication Date: 06/15/2013


For More Detail: Click here



Objectives:
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: Click here


NASBA: Yes


QAS: Yes


CPA: Suitable for all CPAs


IRS: Enrolled Agents Program Number




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