About this Course
Topics covered include:
The Fraud Triangle;
Element of Fraud;
Predication of Fraud;
Methods for Committing Financial Statement Fraud;
Occupational fraud with an emphasis on fraud in governments;
Government Risks;
Skimming;
Lapping;
Government Contract Fraud;
Government Benefits Fraud;
Medicare Frauds;
Social Security Frauds;
Worker's Compensation Frauds;
Unemployment Fraud;
Case studies of Fraud;
Tax Frauds;
Tax Return Identity Theft;
Asset Misappropriations;
Examples of Employee Payroll Frauds;
Data Breaches and How They Occur;
CryptoLocker;
Ransomware;
Phishing;
Money Laundering;
Corruption and What is Costs;
Conflicts of Interest;
Bribery Example;
Voter Fraud.
Upon completing the course, you should be able to:
Identify how fraud affects Governments;
Recognize various occupational fraud schemes;
Identify red flags for fraud;
Describe internal controls that can help to prevent and detect fraud in governmental entities;
Differentiate parts of the fraud triangle and who controls what;
Recognize why governmental organizations may be more susceptible to fraud than other types of organizations;
Identify effective ways to prevent fraud from occuring;
Describe types of fraud typically involved in identity theft;
Identify what phishing, ransomware, and malware all have in common;
Differentiate examples of government corruption;
Recognize the most common type of occupational fraud;
Identify risks of fraud unique to governmental entities;
Describe which type of fraud involves misclassification of property;
Recognize types of billing fraud;
Recognize who student loan fraud is typically perpetrated by;
Identify common types of income tax fraud;
Describe what tax return fraud typically involves;
Recognize who can encourage use-it-or-lose-it budgeting;
Describe Pay to Play;
Recognize how most fraud is detected.