Fraud in the Workplace

Price: $13.25

CPE Credits: 1.5

Category: ,

Course Number: AUWORKCD

workplace fraud

Description:
The purpose of this course is to provide an overview of occupational fraud. First, the author presents a historical perspective of workplace fraud. Then, several common types of fraud are reviewed and various fraud prevention and detection techniques are discussed. Relevant court case summaries are presented throughout the course.  Table of Contents

Delivery Method: Online QAS Self Study.

Level: Overview.

Prerequisites: None

Advanced Preparation: None

Author: Christopher Demaline, CPA

Publication: February 2014
Updated: July 2018

Format: PDF
Pages: 52

Passing Grade: 70%

Exam Policies: Exam may be retaken. Course must be completed within one year of purchase.

CPE Sponsor Info : NASBA/QAS #109234. Click here to view specific state approvals.

By the end of the course participants should be able to:

  • Define common types of workplace fraud
  • Recognize commonly-occurring fraudulent activities
  • Recognize and understand various methods used to prevent fraud
  • Recognize various methods to detect fraud

Overall Course Rating: 5 Stars – Kay K. 6/2018

5 Star CPE Rating

Description:
The purpose of this course is to provide an overview of occupational fraud. First, the author presents a historical perspective of workplace fraud. Then, several common types of fraud are reviewed and various fraud prevention and detection techniques are discussed. Relevant court case summaries are presented throughout the course.  Table of Contents

Delivery Method: Online QAS Self Study.

Level: Overview.

Prerequisites: None

Advanced Preparation: None

Author: Christopher Demaline, CPA

Publication: February 2014
Updated: July 2018

Format: PDF
Pages: 52

Passing Grade: 70%

Exam Policies: Exam may be retaken. Course must be completed within one year of purchase.

CPE Sponsor Info : NASBA/QAS #109234. Click here to view specific state approvals.

By the end of the course participants should be able to:

  • Define common types of workplace fraud
  • Recognize commonly-occurring fraudulent activities
  • Recognize and understand various methods used to prevent fraud
  • Recognize various methods to detect fraud

Overall Course Rating: 5 Stars – Kay K. 6/2018

5 Star CPE Rating

  • “Thank you for a high quality CPE resource. As a CPA in a small nonprofit, I find your library quite helpful to meet my needs. I appreciate the service.”- 

    - Cheryl

  • “The course on ethics was one of the best correspondence courses I ever used.  It was well organized and the examples used were extremely helpful.”

    - Tommy R.

  • Thank you Patricia. I really love your courses. I learned so much about excel this weekend!”

    - Connie K.