Introduction to Fraud Examination
Editorial Reviews
Book Description
CPE Credit: 20
Learn the basics from this 10-hour video course that teaches you the underlying principles of fraud examination. The video combines footage of the Association of Certified Fraud Examiner's popular Core Course, Principles of Fraud Examination, with expert narration and revealing interviews with 12 convicted criminals.
The course is organized into the four major fields of fraud examination:
- Legal Elements of Fraud
- Financial Transactions
- Criminology and Ethics
- Fraud Investigation
Each segment is taught by experienced instructors, including the authors of the Fraud Examiners Manual - W. Michael Kramer, JD, CFE (Legal Elements), James D. Ratley, CFE (Fraud Investigation), and Joseph T. Wells, CFE, CPA (Criminology and Ethics).
Highlights include:
- Fraud theory approach
- Fraudulent financial transactions and statements
- Legal elements of fraud
- Corruption, bribery and conflicts of interest
- Investigation methods, including , locating information, interviewing, and documenting evidence
- Criminology, ethics, and fraud prevention
This self-study course is NASBA-approved.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
About the Author
The Association of Certified Fraud Examiners (ACFE) is the world's premier provider of anti-fraud training and education. A leader in the global anti-fraud community, the ACFE has over 31,000 members, sponsors more than 100 chapters worldwide and provides anti-fraud educational materials to over 100 universities. Certified Fraud Examiners (CFEs) on six continents have investigated more than 1 million suspected cases of civil and criminal fraud. Together with our members the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
Introduction to Fraud Examination,Association of Certified Fraud Examiners,Association of Certified Fraud Examiners, Inc.,1889277045,Business & Economics / Accounting / General,Business & Economics / Business Law,Accounting - General,Business & Economics,Business Law
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