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Self-study course designed for those individuals responsible for preventing, detecting, and investigating financial frauds committed by employees and managers. Includes interviews with criminals, experts, and auditors. Provides case studies and explains the different types of crimes involving cash, accounts receivable, inventory, purchasing, payroll, and corruption. Comes with workbook and 20-question exam. Can be used to obtain Certificate of Completion for 20 hours of CPE credit.
Association of Certified Fraud Examiners, The Gregor Bldg., 716 West Ave., Austin, TX 78701, Phone: (512)478-9000, Toll-free: 800-245-3321, Fax: (512)478-9297, Email: info@cfenet.com, URL: http://www.cfenet.com
Available on VHS
Running time 50 minutes.
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