Corporate Fraud Investigators - 2 CPE Credit Hours
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Corporate Fraud Investigators - 2 CPE Credit Hours

Price per Unit (piece): $19.95

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Objectives

 

After completing this course, you should be able to:

 

- Recognize some of the major organizations who have been working diligently to eliminate corporate fraud in the U.S.

 

- Recognize the national statistics regarding corporate fraud in the United States.

 

- List the general characteristics of the people who are most likely to commit fraud and how to better identify them as well as the most common types of fraudulent activities which are occurring in corporations today.

 

- List the various types of schemes used to perpetrate misstatements on the financial statements and misappropriation of assets.

 

 

Introduction

 

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.

 

Prerequisites: None

 

Recommended Credits: 2 CPE Hours





Customer Reviews:

Adi Harshwal  (Tuesday, 17 November 2015)
Rating: 5
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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5 STARS
This was a very interesting & informative book. The chapters were short and well laid out.
The test followed the book easily so it was a great test to cover the material. Highly recommend!
4 STARS
I have used the CPE subscription a few times now. I find it easy to check out books from the library or buy them & then take the test. It\'s very cost effective.

My request would be for more choices to be added. I have done many of them & cannot realistically repeat. Also, the books that have short chapters or bulleted points make it easier to follow along for test purposes
1 STARS
Overall it is good but I have few notes to make:

1. I suggest you add more courses.
2. Materials/Books are so long (400+ pages each courses). The ones I have taken. I would suggest they use more precise/short materials in the future.

Other than that the price is fair and I am considering renewing.

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