Certified Procurement Fraud Control Specialist (CPFCS) Training Kit

SKU PFC101. Learn how to prevent, detect, and investigate procurement fraud and corruption. This course subscription provides 30 days of access to prerequisite training for CIS exam certification exam #PFC101. (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.
CPFCS 250 Web Completion of this course fulfills all prerequisite training requirements for CIS exam #PFC101.  

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:

Procurement Fraud Prevention & Detection Modules

  • Billing Schemes & Fake Purchases Schemes
  • Expense Reimbursement Schemes
  • Non-Cash Assets Fraud
  • Corruption & Collusion

Advanced Interview and Investigation Techniques Modules

  • Know your boundaries: Legal considerations for investigating and interviewing employees
  • Understand the science of communication
  • Learn how to conduct the interview
  • Know how to report your findings

24 cpeUpon successful course completion, dated certificates for 24 total hours of CPE credit is issued to your name. The certificate can be viewed and downloaded from your online grade book. 

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Certified Procurement Fraud Control Specialist Class
05-18-2018
Your review
Great intermediate auditing class. Good training leading up to the CFE exam. Must more detail than other classes I have taken in the past.
David MBA, CFE, CPFCS
Sunbelt Rentals Oil & Gas.
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