Checkpoint Learning

Course Detail

Advanced Fraud Techniques  

CATEGORY: Accounting & Auditing
  Online & Mobile
6 CPE Credits
Level: Advanced

Fraud affects more than organizations. Identity theft and the Internet have brought fraud right into our homes and can affect every part of our lives. Do we possess the right tools to adequately prevent, detect, and in short protect ourselves from becoming victims of fraudulent activities? This program will explore this interesting aspect of fraud. It will give an overview of fraud, concentrating on fraud prevention and detection procedures that will help both the small businesses and publicly held companies.

This course focuses on the development of in-depth knowledge, skill, and application of fraud detection. A mastery of fraud detection and/or experience as a seasoned professional or professional with specialized knowledge in this subject is helpful.

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