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Self-Study

Surgent's Fraud 101: Understanding Basic Fraud Schemes

Valid for one year from purchase date
Self-study - On-Demand
2 CPE (2 technical)

Course code: 24SS-0199
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If your organization is exempt from sales tax, call us at 952-831-2707 to complete your purchase.

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This course will discuss common fraud schemes found in business transactions. The course also includes a conversation with Nathan Mueller, a reformed white-collar offender who committed financial statement fraud from a large financial institution.

This is the first of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Major subjects

  • Common embezzlement schemes
  • Common financial statement fraud schemes
  • Commonly missed red flags

Learning objectives

  • Be familiar with various types of embezzlement and financial statement fraud schemes
  • Recognize and identify red flags that are often missed

Who should take this program?

  • Professionals who want to understand common fraud schemes and red flags commonly missed

Pricing

Standard Member Fee $89.00
checkmark Standard Nonmember Fee $89.00
Our records indicate you are a nonmember. If you register, you will be charged $89.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

If your organization is exempt from sales tax, call us at 952-831-2707 to complete your purchase.

Add to cart

More program information

Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (2.0)
Level Basic
Format Self-study - On-Demand
Sponsor Surgent
NASBA ID#: 103212
Prerequisites Prereq. None
Advance
prep
None

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