Forensic Accounting: Fraud Investigation! (Course 1 of 4)
Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction
4.50 (3523 reviews)
9,733
students
1.5 hours
content
Feb 2023
last update
$69.99
regular price
What you will learn
Legal Definition of Fraud
Examples of Larceny, Conversion, Embezzlement, and Abuse
The 3 elements of the Fraud Triangle
Sales Skimming
Prevention and Detection of Sales Skimming
Receivables Skimming
Prevention and Detection of Receivables Skimming
Lapping Receivables
Force Balancing
Cash Larceny
Larceny at point of sale, receivables, and deposits
Prevention and Detection of Cash Larceny Schemes
Billing Schemes
Shell Company Schemes
Personal Purchases Schemes
Prevention and Detection of Billing Schemes
Screenshots
Related Topics
1300788
udemy ID
7/22/2017
course created date
7/24/2020
course indexed date
Bot
course submited by