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Introduction to Detecting and Preventing Employee Fraud

Instructor for this course
  Course Overview CPE
Course Syllabus
INTRODUCTION AND OVERVIEW
  5:23PREVIEW: Introduction to Detecting and Preventing Employee Fraud
  What is Fraud and Who Commits Fraud Internally6:36
Detecting Fraud
  The Faces of Employee Fraud28:47
  Red Flags of Internal Fraud19:48
Preventing Fraud
  Anti-Fraud Controls and Conclusion13:49
SUPPORTING MATERIALS
  Slides: How to Detect and Prevent Employee FraudPDF
  How to Detect and Prevent Employee Fraud Glossary/IndexPDF
REVIEW & TEST
  REVIEW QUESTIONSquiz
 FINAL EXAMexam
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