You Suspect Fraud? Now What?

Authored by Robert Minniti
About this Course
Topics covered include: Fraud Losses; Occupational Fraud; Duration of Fraud Schemes; Concealing Fraud; Source of Tips; NonOccupational Frauds; What to Consider Before an Investigation; Reasons for Conducting a Fraud Investigation; Reasons for Not Conducting a Fraud Investigation; Prediction of Fraud; What Does the Fraudster Look Like?; Fraud Investigation Teams; Important Steps in a Fraud Investigation; Important Concepts in a Fraud Investigation; Important Concepts in a Fraud Investigation; Types of Evidence; Methods for Obtaining Evidence; Documenting Evidence in an Investigation; Managing Evidence; Chain of Custody; Tools Used in Investigations; Timelines; Genograms; Link Analysis; Flow Charts; Fishbone Diagrams; Data Mining; Types of Data Analytics; Income Reconstruction Methodologies; Unusual Behaviors to Watch For; Three Types of Surveillance; When To Use Undercover Operations; Crisis Reactions 5 Steps; Law Enforcement Interviewing Models; Interviews Obtain; Setting up the Interview; Five Types of Interview Questions; Questioning Techniques; Non Verbal Communication; Verbal Clues of Deception. Upon completing this course, you should be able to: Recognize red flags for various types of fraud; Identify how to document the steps to take when you suspect fraud; Identify the type occupational fraud causing the highest average losses according to the ACFE; Recognize the types of occupational frauds that occur most frequently; Differentiate types of evidence most common in fraud investigations; Describe the method for obtaining evidence in a civil trial; Identify the behavioral red flags most commonly found in fraud cases; Recognize the law enforcement methods most commonly used by law enforcement in the United States; Identify the most common method for discovering occupational fraud; Describe types of non-occupational fraud; Recognize what should be considered before starting a fraud investigation; Differentiate reasons for and not for conducting a fraud investigation; Identify who should be the team conducting a financial statement fraud investigation; Recognize common algorithms used by data mining software; Describe common methodologies for reconstructing income; Identify ways to deal with deception; Recognize verbal clues of deception.
$ 56.97
Course is unavailable for purchase.
NASBA Field of Study
Accounting
Level
Basic
CPE Credits
2.0
Prerequisites
None
Last Updated
11/06/2018
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