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Course Details

An Overview of Fraud in the Workplace (Course Id 517)

QAS / Registry   Add to Cart 
Author : Christopher J Demaline, CPA, CMA, CFE, MBA
Status : Production
CPE Credits : 2.5
IRS Credits : 0
Price : $24.95
Passing Score : 70%
NASBA Technical: Yes
Primary Subject-Field Of Study:

Auditing - Auditing for Course Id 517

Description :

The purpose of this course is to provide an overview of occupational fraud. First, the author presents a historical perspective of workplace fraud. Then, several common types of fraud are reviewed and various fraud prevention and detection techniques are discussed. Relevant court case summaries are presented throughout the course.

Usage Rank : 0
Release : 2014
Version : 1.0
Prerequisites : None
Experience Level : Overview
Additional Contents : Complete, no additional material needed
Additional Links :
Advance Preparation : None
Delivery Method : Self-Study
Intended Participants : Anyone needing Continuing Professional Education (CPE)
Revision Date : 04-Oct-2014
NASBA Course Declaration : Participants must complete the final examination within one year of purchase and with a minimum passing grade of 70% or better to receive CPE credit unless otherwise noted on the Course History page (i.e. California Ethics must score 90% or better). After logging in click on the Course History links on your My Courses page for the Begin date and Expire date for the Final Exam.
Approved Audience :

NASBA QAS - NASBA Registry - 517

Keywords : Auditing, Overview, Fraud, Workplace, cpe, cpa, online course
Learning Objectives :

Course Learning Objectives

By the end of this course, learners should be able to -
    1. Define common types of workplace fraud
    2. Recognize commonly-occurring fraudulent activities
    3. Understand various methods used to prevent fraud
    4. Recognize various methods to detect fraud

Chapter 1
Cash

    1. Define common types of workplace fraud
    2. Recognize commonly-occurring fraudulent activities
    3. Understand various methods used to prevent cash fraud
    4. Recognize various methods to detect cash fraud

Chapter 2
Receivables

    1. Define common types of workplace fraud
    2. Recognize commonly-occurring fraudulent activities
    3. Understand various methods used to prevent receivables fraud
    4. Recognize various methods to detect receivables fraud

Chapter 3
Merchandise Inventory

    1. Define common types of workplace fraud
    2. Recognize commonly-occurring fraudulent activities
    3. Understand various methods used to prevent merchandise inventory fraud
    4. Recognize various methods to detect merchandise inventory fraud

Chapter 4
Property, Plant and Equipment (PP&E)

    1. Define common types of workplace fraud
    2. Recognize commonly-occurring fraudulent activities
    3. Understand various methods used to prevent property, plant and equipment fraud
    4. Recognize various methods to detect property, plant and equipment fraud

Chapter 5
Intangibles

    1. Define common types of workplace fraud
    2. Recognize commonly-occurring fraudulent activities
    3. Understand various methods used to prevent intangible asset fraud
    4. Recognize various methods to detect intangible asset fraud
Course Contents :

Introduction

Chapter 1:  Cash

Overview

Skimming of Cash Sales

Prevention and detection methods

Return Frauds

Prevention and detection methods

Check Alteration

Prevention and detection methods

Reimbursement schemes

Fraudulent Reimbursements

Duplicate Reimbursement

Pay-and-return

Prevention and detection methods

Payroll Fraud

Ghost Employee

Falsified Hours

Falsified Commission

Prevention and detection methods

Summary

Review Questions

 

Chapter 2:  Receivables

Overview

Mail Room Theft

Lapping

Inappropriate Write-offs

Prevention and Detection Methods

Summary

Review Questions

 

Chapter 3:  Merchandise Inventory

Overview

Warehouse theft

Retail theft

Prevention and Detection

Summary

Review Questions

 

Chapter 4: Property, Plant and Equipment (PP&E)

Overview

Fixed Asset Theft

Prevention and detection methods

Summary

Review Questions

 

Chapter 5:  Intangibles

Overview

Trade Secrets

Covenents not to Compete

Prevention and detection methods

Summary

Review Questions

Conclusion

Glossary

Auditing Course 517 Home: https://www.cpethink.com/fraud-cpa-courses
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