- NY Credits : 1.0
- TX Credits : 1.0
The Association of Certified Fraud Examiners publishes a global study related to occupational fraud and abuse, titled Report to the Nations. Jennifer looks at the five main areas that are generally addressed by this report. She then discusses the most common methods used by a fraudster to conceal the fraud schemes and specifically those related to nonprofits.
Upon successful completion of this course, the user should be able to:
identify the different types of fraud frequently highlighted by the ACFE report and what the different type of fraud usually cost an organization;
recognize how fraud is frequently identified; and
identify the most common action taken against fraud perpetrators once fraud is discovered.