Overview

4.0 Credits
ONLINE

Over twenty years of studying fraud schemes, the instructor has developed a table of the accounts involved and methodology of the frauds and, most importantly, unique internal audit or external audit procedures that can be used to detect them.  This class discusses just a few of the many schemes out there that you may not have considered.  An indispensable aid for all auditors!

Objectives

 

Major Topics

 

Designed For

 

Prerequisite

 

Advanced Preparation

 

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