Fraud: Focus on Cash and Assets

This course addresses asset misappropriation.
4.41 (11 reviews)
Udemy
platform
English
language
Compliance
category
Illumeo Learning
instructor
Fraud: Focus on Cash and Assets
53
students
1 hour
content
Oct 2020
last update
$44.99
regular price

What you will learn

Explore the types of asset misappropriation.

Identify fraudulent schemes related to cash on hand.

Explore fraudulent schemes for cash receipts including skimming, lapping, refund or discount skimming, short-term (ST) skimming.

Recognize concealment procedures used for fraudulent cash receipts.

Explore the cash larceny aspect of asset misappropriation.

Screenshots

Fraud: Focus on Cash and Assets - Screenshot_01Fraud: Focus on Cash and Assets - Screenshot_02Fraud: Focus on Cash and Assets - Screenshot_03Fraud: Focus on Cash and Assets - Screenshot_04
Related Topics
1435054
udemy ID
11/16/2017
course created date
4/17/2021
course indexed date
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