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

  • I wanted to compliment you on the Accounting Fraud – Recent Case Studies (AUCASEMC) course I just took. The ebook was fantastic! Concise, easy to understand, very well structured, and very interesting. Exactly the way I like it. Thank you for putting it together. I feel it took me enough time to be worth 2 CPEs, but it was fantastic nonetheless. Thank you.

    - Mark R.

  • Your ethics course was the most interesting and clear course I have taken. I usually dread the years it is required but this year was a pleasant surprise.

    - Terry

  • ” I was able to get a head start on my credit losses research through your CPE self study this past weekend.  Excellent quality format – so much better than some of the other resources I’ve been using lately.”  Dec 12, 2018

    - Andrea Ll.