As the primary agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate employees, and obstruction of justice to conceal fraudulent activities from criminal and regulatory authorities.
This course will review the efforts being made by the FBI and several other federal corporate crime busting governmental bodies within the United States to prevent fraud.
Delivery Method: Online Interactive Self Study
Advanced Preparation: None
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Author: Colleen Neuharth-McClain
Category: Accounting and Auditing
Field of Study: Auditing
Passing Score: 70%
Publication Date: 06/15/2013
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1. Recite the definition of corporate fraud as defined by the agencies who are working diligently to prevent its occurrence.
2. Describe some of the steps that are being taken to deter corporate fraud in the United States.
3. List some of the agencies that are involved in fighting corporate fraud.
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