Forensic Accounting Fundamentals
What you will learn
Gain a comprehensive overview of common schemes: Skimming, Larceny, and various Disbursement Schemes (including Payment Tampering and EFT).
Strategies to detect and prevent specific fraud schemes like Expense Reimbursement Frauds, including shell companies and pass-through schemes
Understand payroll and Inventory schemes, with techniques to mitigate these risks.
Real-world examples to understand the impact of asset misappropriation in an organization
Why take this course?
🚨 Forensic Accounting Fundamentals: Preventing and Detecting Asset Misappropriation Fraud 🎓
Course Overview:
In the latest ACFE Report (2024), a staggering 89% of fraud cases involved some form of asset misappropriation. Despite this being the most prevalent type of occupational fraud, it often results in smaller financial losses compared to other forms. Our course demystifies asset misappropriation and makes it accessible with bite-sized video lessons in simple English, suitable even for non-native speakers.
What You’ll Learn:
This comprehensive course is designed to provide you with an in-depth understanding of the various schemes associated with asset misappropriation. These include:
- 💸 Skimming
- 🎩 Larceny
- ✍️ Fraudulent Disbursement Schemes
- 💰 Expense Reimbursement Frauds
- 👨🦰 Payroll Frauds
- 📦 Inventory Schemes
- 🏢 Shell Companies, etc.
Course Structure:
Our course is broken down into easily digestible sections. Each topic comes with real-world examples and practice questions to reinforce your understanding and application of the concepts. With a focus on practical knowledge, you’ll be equipped to detect and prevent asset misappropriation in various settings.
Who Should Take This Course?
This course is ideal for:
- 📊 Professionals in finance, accounting, or auditing roles who want to enhance their skills in fraud detection.
- Aspiring Certified Fraud Examiners aiming to deepen their expertise in forensic accounting.
- Individuals with an interest in forensic accounting and learning more about asset misappropriation.
- 🎓 Managers and business owners seeking to protect their operations from the risks of asset misappropriation.
- Law enforcement officers who wish to expand their knowledge base and investigative skills.
Why Enroll Today?
By enrolling in this course, you’ll:
- Gain insights into the most common forms of occupational fraud.
- Learn from real-world case studies and examples.
- Acquire practical skills to detect and prevent asset misappropriation.
- Stay ahead of the curve with up-to-date information on forensic accounting practices.
Don’t let asset misappropriation catch you off guard. With Forensic Accounting Fundamentals, you’ll be well-prepared to tackle this prevalent challenge head-on. Enroll now and protect your organization from fraudulent activities! 🛡️
Join us and become a vigilant guardian against asset misappropriation fraud. Your knowledge could be the key to safeguarding your company’s assets and financial integrity. Sign up today!