Last updated 6/2020
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 308.22 MB | Duration: 1h 20m
Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction
What you'll 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
Requirements
The prerequisite for this course is enthusiasm, motivation, and desire to learn about Fraud Investigation.
Description
Learn how to Prevent, Detect, and Correct Fraud in your organization. Learn like you have never learned before!This course is packed with bite-sized, animated, cartoon-like video lectures. Each video is no longer than 5 minutes. These videos do not only make it easy for you to learn and understand, but to also have fun learning. Additionally, when you enroll, you will gain access to the free digital textbook, written just for you.Each video lecture is followed by a short quiz, so you can assess your knowledge. At the end of each learning section, you will find a real-life case, that you will need to solve.The topics covered in this course include:The Nature of FraudSkimming SchemesLarceny SchemesBilling SchemesEnroll and learn about this exciting topic! Enroll, and learn like you never learned before!
Overview
Section 1: Introduction to the Course
Lecture 1 Everything About This Course
Lecture 2 Free Course Materials and Downloads
Section 2: Lesson 1: Introduction to Forensic Accounting: Fraud Investigation
Lecture 3 The Fraud Triangle
Lecture 4 What is Fraud?
Section 3: Lesson 2: Skimming
Lecture 5 Introduction to Skimming
Lecture 6 Sales Skimming - Examples
Lecture 7 Sales Skimming - Prevention and Detection
Lecture 8 Receivables Skimming
Lecture 9 Receivables Skimming - Lapping
Lecture 10 Receivables Skimming - Other Schemes
Lecture 11 Receivables Skimming - Prevention and Detection
Lecture 12 Recap of Skimming: Case Study
Section 4: Lesson 3: Cash Larceny
Lecture 13 Introduction to Cash Larceny
Lecture 14 Cash Larceny at Point of Sale: Examples
Lecture 15 Cash Larceny at Point of Sale: Prevention and Detection
Lecture 16 Cash Larceny of Receivables
Lecture 17 Cash Larceny of Receivables: Examples
Lecture 18 Cash Larceny from Deposits
Lecture 19 Cash Larceny from Deposits: Example, Prevention, and Detection
Lecture 20 Recap of Cash Larceny: Case Study
Section 5: Lesson 4: Billing Schemes
Lecture 21 Introduction to Billing Schemes
Lecture 22 Shell Company: Formation
Lecture 23 Shell Company: Ways to Defraud
Lecture 24 Shell Company: Collusion
Lecture 25 Shell Company: Prevention and Detection
Lecture 26 Billing Schemes: Using Legitimate Vendors
Lecture 27 Billing Schemes: Personal Purchases
Lecture 28 Recap of Billing Schemes: Case Study
Section 6: Overview and Next Steps
Lecture 29 Conclusion and Thank You!
Anyone interested in such an exciting topic,Business Owners and Business Professionals,Accountants, Auditors, CPAs
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