Language: English | Size: 1.74 GB | Duration: 1h 27m
Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction
What you'll learn
Define Check Tampering
Analyze Forged Maker Frauds and Forged Endorsement Frauds
Analyze Altered Payee Frauds
Identify Concealment and Check Tampering
Define, identify, and analyze Payroll Frauds
Define, identify, and analyze Expense Reimbursement Frauds
Define, identify, and analyze Register Disbursement Frauds
Requirements
The prerequisite for this course is enthusiasm, motivation, and desire to learn about Fraud Investigation.
Description
Learn how to Prevent, Detect, and Correct Fraud in your organization. Learn like you have never learned before!This is the second course in the series of four courses. Even though it is a series of courses, you can take each one independently from each other. Try to complete all four courses as the topics are very interesting in each one. This course should help you if you are pursuing the Certified Fraud Examiner, or CFE certification.This course is packed with bite-sized, animated, cartoon-like video lectures. Each video is no longer than 5 minutes. These videos do not only make it easy for you to learn and understand, but to also have fun learning. You can preview the course and some of the videos that were made available for review.Each video lecture is followed by a short quiz, so you can assess your knowledge. At the end of each learning section, you will find a real-life case, that you will need to solve. The cases will be presented to you via video, and then there will be a proposed solution so that you can check your answer.The topics covered in this course include:Tampering with ChecksPayroll FraudsExpense Reimbursement FraudsRegister Disbursements FraudsEnroll and learn about this exciting topic! Enroll, and learn like you never learned before!
Overview
Section 1: Introduction
Lecture 1 Introduction
Section 2: Tampering with Checks
Lecture 2 Check Tampering: Introduction
Lecture 3 Forged Maker Frauds
Lecture 4 Forged Endorsement Frauds
Lecture 5 Altered Payee Frauds
Lecture 6 Concealed Check and Authorized Maker Frauds
Lecture 7 Concealment of Check Tampering
Lecture 8 Electronic Payment Tampering
Lecture 9 Recap: Case Study for Check Tampering
Section 3: Payroll Frauds
Lecture 10 Payroll Frauds: Introduction
Lecture 11 Ghost Employees
Lecture 12 Falsified Hours and Salary
Lecture 13 Commission Frauds
Lecture 14 Recap: Case Study for Payroll Frauds
Section 4: Expense Reimbursement Frauds
Lecture 15 Expense Reimbursement Frauds: Introduction
Lecture 16 Mischaracterized Expense Reimbursements
Lecture 17 Overstated Expense Reimbursements
Lecture 18 Fictitious Expense Reimbursements and Multiple Reimbursements Frauds
Lecture 19 Recap: Case Study for Expense Reimbursement Frauds
Section 5: Register Disbursements Frauds
Lecture 20 Register Disbursements Frauds: Introduction
Lecture 21 False Refunds
Lecture 22 False Voids
Lecture 23 Concealment of Register Disbursements Frauds
Lecture 24 Prevention and Detection of Register Disbursements Frauds
Lecture 25 Recap: Case Study for False Returns Frauds
Section 6: Overview and Next Steps
Lecture 26 Conclusion and Thank You!
Anyone interested in such an exciting topic,Business Owners and Business Professionals and Management,Accountants, Auditors, CPAs