You are not logged in. // Login

MBAexpress: Ferreting Out Fraud (4)MBAexpress: Ferreting Out Fraud (4)

Fraud costs US companies $400 billion annually. Do you know where the fraud is in your organization? Don't let your company continue to be a victim.   

Credits: 1
Estimated Length: 1 hour(s)


Name View Schedule
Online Lesson1. MBAexpress: Ferreting Out Fraud -


Upon completion of this course, participants will be able to:

  • Define the fraud triangle

  • Define the purpose and use of a fraud risk assessment

  • Determine where the greatest opportunity of committing fraud is in an organization 

Major Topics:  

  • Fraud Triangle

  • Fraud Risk Factors

  • Warning Signs of Fraud

  • Fraud Prevention 

Field of Study:  Management Services 

Recommended CPE Credit Hours:  1.0 

Course Level: Basic 

Prerequisites:  None 

Designed For: CPAs, corporate finance teams, business leaders and other financial professionals 

Instructor:  Jennifer Howard Elder, CPA, MS, CMA, CIA, CFF, CGMA 

Review Date:  07/01/2016

Jennifer Howard Elder, CPA, MS, CMA, CIA, CFF, CGMA
Powered by Inquisiq LMS R5 Build© 2002-2018ICS Learning Group
Desktop | Mobile