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6-12 Months To Complete
Upon successful completion of this course, participants will be able to: Chapter 1 ◦List the basic elements of fraud and explain how the various types of fraud are carried out. ◦Cite examples of fraudulent practices. Chapter 2 ◦Identify the various types of fraud perpetrators, describe their characteristics, and explain their reasons for committing fraud ◦Assess fraud risk and the benefits of fraud prevention techniques Chapter 3 ◦Identify the pressures and rationalizations that can lead to fraud. ◦Design programs to relieve workplace pressures and help prevent the occurrence of fraud. Chapter 4 ◦Discuss the opportunities that lead to the occurrence of fraud and the fraud prevention techniques specific to each of those kinds of opportunities. Chapter 5 ◦Identify company vulnerabilities and the various symptoms indicating the presence of fraud in order to detect fraud when it occurs or prevent the occurrence of fraud. Chapter 6 ◦Explain the key elements of a fraud investigation and audit. ◦List the types of evidence gathered and illustrate them through some real-world fraud cases. Chapter 7 ◦Describe the requirements of Statement on Auditing Standards No. 99 and identify situations where these requirements would apply in the field.
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