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Corporate Fraud Investigators - 2 CPE Credit Hours

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As the primary agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate employees, and obstruction of justice to conceal fraudulent activities from criminal and regulatory authorities.This course will review the efforts being made by the FBI and several other federal corporate crime busting governmental bodies within the United States to prevent fraud.
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Manufacturer: McClain
Delivery Method: Online Interactive Self Study
 
Level: Overview
 
Prerequisites: None
 
Recommeded Credits: 2 CPE Hours 
 
Advanced Preparation: None
 
Author: Colleen Neuharth McClain
 
Category: Auditing
 
Subject Area:
 
Passing Score: 70%
 
Publication Date: 06/28/2013

Objectives:

  • Recognize some of the major organizations who have been working diligently to eliminate corporate fraud in the U.S.
  • Recognize the national statistics regarding corporate fraud in the United States.
  • List the general characteristics of the people who are most likely to commit fraud and how to better identify them as well as the most common types of fraudulent activities which are occurring in corporations today.
  • List the various types of schemes used to perpetrate misstatements on the financial statements and misappropriation of assets.   

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Our CPE Is Accepted In:

 
Our CPE is currently accepted in: AL, AK, AZ, CA, CO, CT, DE, GA, ID, IN, IA, KY, ME, MD, MA, MI, MO, MT, NV, NH, NM, ND, PA, RI, TX, UT, VT, VA, WA, WI, WY

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Thank you for your quick response.  I can take unlimited courses for up to one year?  That means I can apply some of the courses for this year’s CPE deadline, and take additional courses after that toward my next period deadline!
Kathy CPA
 
 
Thank you very much. Appreciate your prompt response. Have a great day.
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That was a quick and complete response to my inquiry!!!!! Thank you.
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