Forensic Accounting: Fraud Investigation!
What you’ll learn
-
Legal Definition of Fraud
-
Examples of Larceny, Conversion, Embezzlement, and Abuse
-
The 3 elements of the Fraud Triangle
-
Sales Skimming
-
Prevention and Detection of Sales Skimming
-
Receivables Skimming
-
Prevention and Detection of Receivables Skimming
-
Lapping Receivables
-
Force Balancing
-
Cash Larceny
-
Larceny at point of sale, receivables, and deposits
-
Prevention and Detection of Cash Larceny Schemes
-
Billing Schemes
-
Shell Company Schemes
-
Personal Purchases Schemes
-
Prevention and Detection of Billing Schemes
Show moreShow less
Learn how to Prevent, Detect, and Correct Fraud in your organization. Learn like you have never learned before!
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. Additionally, when you enroll, you will gain access to the free digital textbook, written just for you.
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 topics covered in this course include:
-
The Nature of Fraud
-
Skimming Schemes
-
Larceny Schemes
-
Billing Schemes
Enroll and learn about this exciting topic! Enroll, and learn like you never learned before!
Who this course is for:
- Anyone interested in such an exciting topic
- Business Owners and Business Professionals
- Accountants, Auditors, CPAs
10 reviews for Forensic Accounting: Fraud Investigation!
Add a review
Original price was: $99.99.$17.99Current price is: $17.99.
Lakisha C Galloway –
I enjoyed learning about different types of Fraud and how to counteract it,
Vikas –
Course content is ok. If you know 1% of Accounting than doesn’t require to take up this content.
I assume this course was made 1-2 decades back. Examples are bit old and manual process.
Christophe S –
– Course incomplete, there is no course 2, 3 and 4
– Course creator not replying to students
– CollegeMoment (the website of the course creator) seems to use fake profiles to give a positive feedback of their courses (Joy Cox and Kalia Nicolau are both stock pictures)
Faizuddin Shaikh –
It`s a really basic course, kinda not even on level 1
Khomotjo Maisela –
I have learned a lot through out the course , I now have light on what to look for
Arjun Sachdeva –
my experience about this course is very useful to implement in current working profile . learning is very good to implement my self and also prevention on various by type of fraud
Mandeep Singh –
All the shared content really helpful to prevent our companies from such financial frauds.
Sherin –
I like what I saw till now. Will revise on completion of course
Md Sabbir Hossain, ACCA –
The lecturer used very simple and illustrative methods to describe the instances of forensic accounting.
Mary Konet –
This course was very good and very pertinent to my current role. Thank you!