EVENT DESCRIPTION
Discussion will include how to recognize basic financial transactions and fraud schemes, an overview of the legal system, basic investigative techniques, fraud prevention and deterrence, what to look for in a fraudster, and review of several different cases.
EVENT OBJECTIVE
After completing this course, the attendee will understand the following:
-How to recognize basic financial transactions and fraud schemes
-Overview of the legal system
-Understanding basic investigative techniques
-Employ fraud prevention and deterrence
-The mind and profile of a fraudster
-Fraud cases
EVENT DETAILS
Company:
Luff & Associates
Number of Hours:
4 (Recommended)
Prerequisite:
Knowledge of Accounting Standards
Program Level:
Update
Knowledge Level:
Intermediate
Delivery Method:
Group Internet Based
Number Of Days:
Food Included:
Seminar Number:
Early Cut Off Date:
01/01/1970
Phone:
Venue:
,
Accommodations:
,
Recommended For:
CPA (4)
Approved By:
NASBA