Forensic Accounting: Fraud Investigation! (Course 2 Of 4)

Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction

What you'll learn

Define Check Tampering

Analyze Forged Maker Frauds and Forged Endorsement Frauds

Analyze Altered Payee Frauds

Identify Concealment and Check Tampering

Define, identify, and analyze Payroll Frauds

Define, identify, and analyze Expense Reimbursement Frauds

Define, identify, and analyze Register Disbursement Frauds

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 is the second course in the series of four courses. Even though it is a series of courses, you can take each one independently from each other. Try to complete all four courses as the topics are very interesting in each one. This course should help you if you are pursuing the Certified Fraud Examiner, or CFE certification.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. You can preview the course and some of the videos that were made available for review.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 cases will be presented to you via video, and then there will be a proposed solution so that you can check your answer.The topics covered in this course include:Tampering with ChecksPayroll FraudsExpense Reimbursement FraudsRegister Disbursements FraudsEnroll and learn about this exciting topic! Enroll, and learn like you never learned before!

Overview

Section 1: Introduction

Lecture 1 Introduction

Section 2: Tampering with Checks

Lecture 2 Check Tampering: Introduction

Lecture 3 Forged Maker Frauds

Lecture 4 Forged Endorsement Frauds

Lecture 5 Altered Payee Frauds

Lecture 6 Concealed Check and Authorized Maker Frauds

Lecture 7 Concealment of Check Tampering

Lecture 8 Electronic Payment Tampering

Lecture 9 Recap: Case Study for Check Tampering

Section 3: Payroll Frauds

Lecture 10 Payroll Frauds: Introduction

Lecture 11 Ghost Employees

Lecture 12 Falsified Hours and Salary

Lecture 13 Commission Frauds

Lecture 14 Recap: Case Study for Payroll Frauds

Section 4: Expense Reimbursement Frauds

Lecture 15 Expense Reimbursement Frauds: Introduction

Lecture 16 Mischaracterized Expense Reimbursements

Lecture 17 Overstated Expense Reimbursements

Lecture 18 Fictitious Expense Reimbursements and Multiple Reimbursements Frauds

Lecture 19 Recap: Case Study for Expense Reimbursement Frauds

Section 5: Register Disbursements Frauds

Lecture 20 Register Disbursements Frauds: Introduction

Lecture 21 False Refunds

Lecture 22 False Voids

Lecture 23 Concealment of Register Disbursements Frauds

Lecture 24 Prevention and Detection of Register Disbursements Frauds

Lecture 25 Recap: Case Study for False Returns Frauds

Section 6: Overview and Next Steps

Lecture 26 Conclusion and Thank You!

Anyone interested in such an exciting topic,Business Owners and Business Professionals and Management,Accountants, Auditors, CPAs