- NY Credits : 4.0
- TX Credits : 4.0
Fraud Auditing and Investigation
This courses details analytical procedures undertaken by an auditor to ascertain the facts of a fraud, including how it was committed and the extent of the related loss. This course is most appropriate for the professional with detailed knowledge in auditing and investigating for fraud who may be at a mid-level position within an organization with operational or supervisory responsibilities, or both.
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:
compare interviews and interrogations,
illustrate the searching of public records, and
assess using computers to detect fraud.