On-Demand

2 CPE Credits

Surgent's Fraud 101: Understanding Basic Fraud Schemes

On-Demand
2 CPE Credits

This course is delivered as a recorded video. After completing all sessions, you must pass the final exam with a minimum score of 70% to receive credit.

This course will discuss common fraud schemes found in business transactions. The course also includes a conversation with Nathan Mueller, a reformed white-collar offender who committed financial statement fraud from a large financial institution. This is the first of five 2-hour courses in Surgent’s Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Learning Objectives

  • Be familiar with various types of embezzlement and financial statement fraud schemes
  • Recognize and identify red flags that are often missed

Major Topics

  • Common embezzlement schemes
  • Common financial statement fraud schemes
  • Commonly missed red flags

CPE Credits Available

2 CPE Credits
2
Auditing

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Auditing

Prerequisites

None

Advanced Preparation

None

Intended Audience

Professionals who want to understand common fraud schemes and red flags commonly missed

Provider

Surgent CPE

Purchase This Course

  • COCPA Member

    $ 89 89
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  • COCPA Non-Member

    $ 116 116
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