Checkpoint Learning

Checkpoint Learning

Course Detail

Investigating Occupational Fraud From the Inside   New

CATEGORY: Accounting & Auditing
COURSE ID: CLINVF, VERSION 1.00
(11)
  Online & Mobile
3 CPE Credits
Level: Basic

Occupational fraud refers to the deliberate misuse or misappropriation of an organization's resources or assets by an employee for personal gain. It encompasses a range of illicit activities, including embezzlement, theft, bribery, payroll fraud, and financial statement fraud. This type of fraud is characterized by the abuse of the perpetrator's position of trust within the organization, leading to significant financial losses and reputational damage for the affected entity. Detecting and preventing occupational fraud requires robust internal controls, vigilant oversight, and a culture of ethical behavior within the organization.

Add to Cart         Preview
/

Accreditation Information

Learning objectives

Course outline

Requirements

Additional Compliance Information