- NY Credits : 8.0
- TX Credits : 8.0
What is fraud? Why does it occur? How do the perpetrators do it? This course details these and many more integral questions connected with this important topic. A unique section covers ways to make computer fraud more difficult to commit, focusing readers on developing strong internal controls and segregation of duties.
This course meets the requirements to qualify for both California: Detection and/or Reporting of Fraud and Association of Certified Fraud Examiners (CFE) fraud categories.
Upon successful completion of this course, the user should be able to:
recognize computer fraud and abuse techniques,
identify computer viruses and worms,
determine accounting information system threats and control frameworks,
recognize components of the ERM framework, and
identify ways of combating computer crime.