Vermont Society of Certified Public Accountants
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Surgent's Fraud 101: Understanding Basic Fraud Schemes On-Demand Webcast

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Non-Member Price: $0.00

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Developer:
SURGENT MCCOY SELF-STUDY CPE, LLC
Level:
Basic
This course will discuss common fraud schemes found in business transactions. The course also includes a conversation with Nathan Mueller, a reformed white-collar offender who committed financial statement fraud from a large financial institution.

This is the first of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Objective

  • Be familiar with various types of embezzlement and financial statement fraud schemes
  • Recognize and identify red flags that are often missed

Highlights

  • Common embezzlement schemes
  • Common financial statement fraud schemes
  • Commonly missed red flags

Designed For

Professionals who want to understand common fraud schemes and red flags commonly missed

Prerequisite

None

Advanced Preparation

None
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