What you'll learn:
- Legal Definition of Fraud
- Examples of Larceny, Conversion, Embezzlement, and Abuse
- The 3 elements of the Fraud Triangle
- Sales Skimming
- Prevention and Detection of Sales Skimming
- Receivables Skimming
- Prevention and Detection of Receivables Skimming
- Lapping Receivables
- Force Balancing
- Cash Larceny
- Larceny at point of sale, receivables, and deposits
- Prevention and Detection of Cash Larceny Schemes
- Billing Schemes
- Shell Company Schemes
- Personal Purchases Schemes
- Prevention and Detection of Billing Schemes
Learn how to Prevent, Detect, and Correct Fraud in your organization. Learn like you have never learned before!
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. Additionally, when you enroll, you will gain access to the free digital textbook, written just for you.
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. OK, I will help you solve it eventually, but you will be given time to solve it yourself first.
The topics covered in this course include:
The Nature of Fraud (Environment and Fraud Triangle)
Skimming Schemes (Sales and Receivables Skimming)
Larceny Schemes (Various Larceny schemes)
Billing Schemes (Shell Companies and Billing Schemes)
Enroll and learn about this exciting topic! Enroll, and learn like you never learned before!
This course is the first in the series of four total courses. Once you complete this course, please feel free to enroll in the rest of the courses in the series. Each of the courses in the series can be taken independently. Have fun learning!
