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2. Corporate Fraud Prevention & Detection

SKU FC101CFPD. Learn how to professionally prevent and detect internal fraud and corruption. This course subscription provides 30 days of access to prerequisite training for CIS exam certification exam #FC101. (In English)
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Terms of Service: Unlimited online utilization of this course is provided for a single user for 30 days in duration from the time of purchase according to the terms of Certified Information Security's End-User License Agreement. The subscription expires 30 days after purchase. Subscription time is not banked, and can not be "frozen", deferred, or re-scheduled.

 

 

CFCM 180 Completion of this course fulfills all prerequisite training requirements for CIS exam #FC101 Guarantee

 

Modules explain the major schemes and provide relevant statistics on cost and frequency, as well as the perpetrators and victims of these crimes. Each scheme is illustrated with several real-life cases. The course clearly outlines prevention, detection and investigation strategies. Essential terms, questions, and discussion issues help students understand and retain the material. Not to be confused with forensic accounting instruction, this course is designed for a broad corporate management audience.

This course includes:

  • Skimming
  • Cash Larceny
  • Billing Schemes
  • Check Tampering
  • Payroll Schemes
  • Expense Reimbursement Schemes
  • Register Theft Disbursement Schemes
  • Theft of Non-Cash Assets
  • Corruption and Collusion
  • Fraudulent Financial Statement Schemes
16 cpe Upon successful course completion, a dated certificate for 16 hours of CPE credit is issued to your name. The certificate can be viewed and downloaded from your online gradebook.

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