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Who Commits Fraud and Their Methods - 2 CPE Credit Hours

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This course will discuss the typical profile of an employee who is liable to commit corporate fraud as revealed by numerous studies. In addition, you will be provided with several types of common schemes which these criminals utilize to embezzle funds from their organizations. It will also provide you with various tips and techniques which may be utilized to prevent fraud 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: 2 CPE Hours 
 
Advanced Preparation: None
 
Author: Colleen Neuharth McClain
 
Category: Auditing
 
Subject Area:
 
Passing Score: 70%
 
Publication Date: 06/28/2013

Objectives:

Recognize who commits the majority of corporate fraud cases within organizations.
Cite whether males or females are more likely to commit corporate fraud according to statistical data, and which are more likely to be responsible for the greatest losses.
Identify the most common schemes which those who commit corporate fraud usually utilize.
List some of the tips and techniques which you may employ to prevent corporate crime in your and your clients’ workplaces.
 
 

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$99 Unlimited CPE Subscription
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Our $99 Unlimited CPE Subscription includes 365 Days of Online access to all of the Accounting CPE Credits you need. Subscribers can access discounted Ethics for less than $10/course!

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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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That was a quick and complete response to my inquiry!!!!! Thank you.
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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!
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Thank you very much. Appreciate your prompt response. Have a great day.
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