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Corporate Fraud Case Studies part 1 - 1 CPE Credit Hours

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The purpose of this course is to educate you through the presentation of the crimes of others in the hopes that their stories will provide you with additional insight in how you can prevent crime from occurring in your workplace or those of your clients.
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Manufacturer: McClain
Delivery Method: Online Interactive Self Study
 
Level: Overview
 
Prerequisites: None
 
Recommended Credits: 1 CPE Hour 
 
Advanced Preparation: None
 
Author: Colleen Neuharth McClain
 
Category: Auditing
 
Subject Area:
 
Passing Score: 70%
 
Publication Date: 06/28/2013

Objectives:

Recognize the Fraud Deterrence Initiative and the story behind how it got started

Identify the various corporate fraud cases which the FBI and DOJ has prosecuted.

 

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