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Corporate Fraud Case Studies - 2 CPE Credit Hours
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Corporate Fraud Case Studies - 2 CPE Credit Hours

Price per Unit (piece): $19.95

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Commonly referred to as “white collar” crime, corporate fraud is those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence. These acts are committed by individuals and organizations to obtain money or services; or to secure personal or business advantage. 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.

 

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.

 

Prerequisites: None

 

Recommended Hours: 2 CPE Hours





Customer Reviews:

Samba  (Wednesday, 08 June 2016)
Rating: 5
Very reliable course regarding corporate fraud. Excellent !




  • I have taken multiple courses from The CPE Discount Store.  They have great customer support and I received my certificate of completion on the same day.
    Bill P. - CPA - Richmond, New Hampshire
     
  • The CPE Discount Store offers a great selection of online CPE courses.   I was able to complete my course on my time frame which is a great way to take CPE.  Having the book as a reference for future work was also helpful.
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3 STARS
Wow, Very Poor interface for your payment processing and course management system. Customer Service emails bounce.....
5 STARS
Good course. Well structured and flows. Not too wordy as sometimes happens with this author.
4 STARS
Good course. Easy to navigate and follow.
0 STARS
Pass on this one (the 2017 course doesnt have the materials - probably the same). It Took half hour and I couldnt even find the answser to question 1, 2 or 3. Information is all over the place and disjointed. Santucci let us down on this one. Too wordy.

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