Surgent's Fraud 101: Understanding Basic Fraud Schemes
Available Until Wednesday, Apr 30, 2025
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