Fraud Scheme Hunt (3 hours) – On-Demand Webcast
Available Until
On-Demand
3.0 Credits
Member Price $119.00
Non-Member Price $139.00
Overview
Unleash Your Inner Fraud Fighter with the Fraud Scheme Hunt! Become a crack fraud investigator with Red Flag Mania’s Fraud Scheme Hunt , an immersive self-study program designed for professionals like you. Sharpen your investigative instincts as you hunt down perpetrators and unravel the mysteries behind cunning fraud schemes. This program will take you on a thrilling evidential trail, where you’ll learn to: Classify fraud schemes like a pro: Develop a keen eye for identifying different types of fraud, so you can spot them before they strike. Unmask fraudulent disbursements: Trace the ill-gotten gains and understand how fraudsters steal your hard-earned money. Master the art of bank reconciliations: Ensure your financial records are squeaky clean and identify discrepancies that could signal fraud. Produced by the learning experts at Red Flag Mania, this program is your one-stop shop for mastering ethical decisions, fraud detection and prevention. Don’t wait for fraud to strike - equip yourself with the knowledge and skills to become a fraud-fighting champion! This course is produced by Red Flag Mania. Want the full experience? Purchase the When We Prey Bundle !
Highlights
- Fraud awareness and prevention
- Define various types of fraud
- Identify common fraud schemes
Objectives
- Apply the fraud triangle to identify the perpetrator
- Recognize fraudulent transactions
- Assess internal control weaknesses
- Identify red flags within the organization
- Define and identify various fraud schemes
- Discuss the importance of segregation of duties
Notice
“Adding to Calendar” does not register you for this event. Please either register online by clicking “Add to Cart” or contacting OSCPA at 503-641-7200 / 800-255-1470, ext. 3. Thank you!
Non-Member Price $139.00
Member Price $119.00