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Surgent's Fraud 101: Understanding Basic Fraud Schemes

Available Until Wednesday, Apr. 30, 2025

Surgent McCoy CPE, LLC

201 N. King of Prussia Rd. Ste. 370
Radnor, PA 19087

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2.00 Credits

Member Price $89.00

Non-Member Price $124.00

Overview

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.

Objectives

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

Highlights

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

Designed For

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

Prerequisites

None

Preparation

None

Notice

You will receive an email from Surgent CPE with instructions to access this webinar.

Non-Member Price $124.00

Member Price $89.00