Forensic Accounting: Fraud Investigation!

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