2. Corporate Fraud Prevention & Detection

Name: 2. Corporate Fraud Prevention & Detection
Brand: Certified Information Security
SKU: FC101CFPD
Price: 299.95 USD
Availability: InStock

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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Description

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.

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

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

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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