TOP 10 FRAUD COURSES IN USA - PAGE 2

Consideration of Fraud In A Financial Statement Audit requires that when a CPA is performing a financial statement audit, they must plan and perform their audit in such a manner that it will detect a material misstatement of the financial statements.

Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function.

This program covers forensic investigation techniques and provides insight regarding documentary and interview evidence, as well as methods for conducting a successful interview.

Government agencies are particularly susceptible to fraud according to surveys conducted by the Association of Certified Fraud Examiners.  GA OIG conducts fraud investigations throughout the State of Georgia yet encourages agencies stop fraud before it occurs. 

Conferred by the Association of Certified Fraud Examiners (ACFE), the CFE designation requires applicants to pass a 500-question examination covering the four primary areas of fraud examination

The risk of fraud is just one of the many types of risks to be managed by an organization; however, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties.

This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures.

There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole.

This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.

A comprehensive overview of all of the different ways employees can defraud companies and who to stop the processes. This is an in-depth look at how to identify and classify each fraud so that the company can better understand the fraud to prevent the fraud.