This Fraud Examination: Help & Review course is the simplest way to learn how to examine fraud. This course teaches all the essential fraud examination topics in a simple and fun format. Video lessons are each about five minutes long and they're paired with practice quizzes to test and reinforce the concept you've just learned.
Overview
Syllabus
- Ch 1. Basic Concepts in Accounting
- Ch 2. Categories of Occupational Fraud
- Ch 3. Theft of Data & Intellectual Property
- Ch 4. Financial Institution & Payment Fraud
- Ch 5. Insurance Fraud
- Ch 6. Health Care Fraud
- Ch 7. Types of Consumer Fraud
- Ch 8. Computer & Internet Fraud
- Ch 9. Contract & Procurement Fraud
- Ch 10. The Legal System & Laws Related to Fraud
- Ch 11. Bankruptcy Fraud
- Ch 12. Securities Fraud
- Ch 13. Money Laundering & Tax Fraud
- Ch 14. Individual Rights During Fraud Examinations
- Ch 15. The Criminal Justice System & Criminal Trials
- Ch 16. The Civil Justice System
- Ch 17. Basic Principles of Evidence
- Ch 18. Testifying in Court
- Ch 19. Planning & Conducting a Fraud Investigation
- Ch 20. Analyzing Documents for Fraud Investigations
- Ch 21. Interview Theory & Application for Fraud Examiners
- Ch 22. Techniques for Covert Examinations
- Ch 23. Data Analysis & Reporting Tools for Fraud Examiners
- Ch 24. Digital Forensics & Tracing Illicit Transactions
- Ch 25. Report Writing for Fraud Examiners
- Ch 26. Understanding Criminal Behavior & White Collar Crime
- Ch 27. Corporate Governance & Fraud
- Ch 28. Fraud-Related Responsibilities of Management & Auditors
- Ch 29. Preventing, Assessing & Managing of Fraud Risk
- Ch 30. Professional Ethics for Fraud Examiners
