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Surgent's Fraud 101: Understanding Basic Fraud Schemes

Available Until

**OnDemand**

2.0 Credits

Member Price $89.00

Non-Member Price $119.00

Overview

This course will discuss common fraud schemes found in business transactions. The course also includes a conversation with Nathan Mueller, a reformed white-collar offender who committed financial statement fraud from a large financial institution.

This is the first of five 2-hour courses in Surgent’s Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Highlights

  • Common embezzlement schemes
  • Common financial statement fraud schemes
  • Commonly missed red flags

Prerequisites

None

Designed For

Professionals who want to understand common fraud schemes and red flags commonly missed

Objectives

  • Be familiar with various types of embezzlement and financial statement fraud schemes
  • Recognize and identify red flags that are often missed

Preparation

None

Non-Member Price $119.00

Member Price $89.00