Event Description

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.

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

Major Subjects

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

Prerequisites

None

Instructions

None