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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.
    Tom N. - CPA - Longmont, CO
     
  • The CPE Discount Store course materials are very straight forward and easy to understand, I particularly like the website and customer follow up to my questions.
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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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