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Additional Topics in Forensic Accounting and Fraud Examination

Exam Questions: 40
Course Level: Basic
Pages: 176 | Content: 156, Supplemental: 20
NASBA Area of Study: Auditing
Not Acceptable for: Enrolled Agents
Version: 8330

This course builds on the more complex issues of forensic accounting and fraud examination. It will delve deeper into the types of financial crimes being committed today, including fraud in our elaborate digital age. Then it will discuss how to best deter these efforts with a strong corporate culture and good prevention techniques. PLEASE NOTE: Not accepted for Enrolled Agents. All course material provided. No prerequisites. Course level: Basic.

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Course Information

Table of Contents
  • Complex Frauds and Financial Crimes
  • Cybercrime: Fraud in a Digital World
  • Antifraud and Compliance Efforts: Ethics, Prevention, and Deterrence
Objectives
  • To recall the characteristics of various complex frauds and financial crimes
  • To recall the characteristics of various computer-related crimes
  • To identify fraud deterrence best practices

PLEASE NOTE: CPE credit measurement is based on NASBA Registry and QAS guidelines of one credit for every 50 minutes. Credit calculation may vary in different states — check with your State Board of Accountancy. Unless otherwise noted in the specific course description, no advanced preparation is required in order to register or complete any PES CPE course. Use of materials or services provided by Professional Education Services, LP ("PES") are governed by the Terms and Conditions stated on PES' website www.mypescpe.com. PES provides these courses with the understanding that it is not providing any accounting, legal, or other professional advice and assumes no liability whatsoever in connection with its use. PES has used diligent efforts to provide quality information and material to its customers, but does not warrant or guarantee the accuracy, timeliness, completeness, or currency of the information contained herein. Ultimately, the responsibility to comply with applicable legal requirements falls solely upon the individual licensee, not PES. PES encourages you to contact your state Board for the latest information and to confirm or clarify any questions or concerns you have regarding your duties or obligations as a licensed professional.