What you'll learn:
- Define Check Tampering
- Analyze Forged Maker Frauds and Forged Endorsement Frauds
- Analyze Altered Payee Frauds
- Identify Concealment and Check Tampering
- Define, identify, and analyze Payroll Frauds
- Define, identify, and analyze Expense Reimbursement Frauds
- Define, identify, and analyze Register Disbursement Frauds
Learn how to Prevent, Detect, and Correct Fraud in your organization. Learn like you have never learned before!
This is the second course in the series of four courses. Even though it is a series of courses, you can take each one independently from each other. Try to complete all four courses as the topics are very interesting in each one. This course should help you if you are pursuing the Certified Fraud Examiner, or CFE certification.
This course is packed with bite-sized, animated, cartoon-like video lectures. Each video is no longer than 5 minutes. These videos do not only make it easy for you to learn and understand, but to also have fun learning. You can preview the course and some of the videos that were made available for review.
Each video lecture is followed by a short quiz, so you can assess your knowledge. At the end of each learning section, you will find a real-life case, that you will need to solve. The cases will be presented to you via video, and then there will be a proposed solution so that you can check your answer.
The topics covered in this course include:
Tampering with Checks
Payroll Frauds
Expense Reimbursement Frauds
Register Disbursements Frauds
Enroll and learn about this exciting topic! Enroll, and learn like you never learned before!
