Surgent's Fraud 101: Understanding Basic Fraud Schemes - On-Demand Webcast
May 1st, 2024 - April 30th, 2025 @ -
| Member Price | $89 |
| Non-Member Price | $119 |
| If you are a member, please login to activate member pricing. | |
Credits
2Description
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.Objectives
- Be familiar with various types of embezzlement and financial statement fraud schemes
- Recognize and identify red flags that are often missed
Major Subjects
- Common embezzlement schemes
- Common financial statement fraud schemes
- Commonly missed red flags