Corporate Fraud Prevention & Detection

Learn how to professionally prevent and detect internal fraud and corruption. This course subscription provides 30 days of access to prerequisite training for CIS exam certification exam. Modules explain the major schemes and provide relevant statistics on cost and frequency, as well as the perpetrators and victims of these crimes. Each scheme is illustrated with several real-life cases. The course clearly outlines prevention, detection and investigation strategies. Essential terms, questions, and discussion issues help students understand and retain the material. Not to be confused with forensic accounting instruction, this course is designed for a broad corporate management audience.

Course syllabus:

  1. Skimming

  2. Cash Larceny

  3. Billing Schemes

  4. Check Tampering

  5. Payroll Schemes

  6. Expense Reimbursement Schemes

  7. Register Theft Disbursement Schemes

  8. Theft of Non-Cash Assets

  9. Corruption and Collusion

  10. Fraudulent Financial Statement Schemes