- NY Credits : 4.0
- TX Credits : 4.0
Fraud detection consists of the procedures or actions undertaken to ascertain that a fraud has been committed. Being aware of how to actively search for fraud is one of the best ways to detect it. This course focuses on analytical procedures as ways to uncover fraud. It discusses cash flow analysis as well as horizontal and vertical analyses, organizational or related-party relationships, and personal conduct, lifestyle, and corporate culture analyses. This course meets the requirements to qualify for California: Detection and/or Reporting of Fraud fraud category.
This course is most beneficial to professionals new to analytical fraud detection who may be at the staff or entry level in organization but also for a seasoned professional with limited exposure to this subject.
Upon successful completion of this course, the user should be able to:
discuss different types of analytical procedures,
recognize relationships with external parties,
identify personal conduct, lifestyle, and corporate culture assessments,
summarize various fraud cases, and
identify analytical procedures used to detect fraud.