Checkpoint Learning

    Checkpoint Learning

    Course Detail

    Fraud - Who Commits It and Why Does It Occur  

    CATEGORY: Accounting & Auditing
    COURSE ID: CLFRA1, VERSION 7.00
    1 2 3 4 5
    (583)
      Online & Mobile
    4 CPE Credits
    Level: Basic

    This eye-opening course details various types of accounting fraud, including management fraud, employee fraud, external fraud, and investment fraud. The Association of Certified Fraud Examiners (ACFE) conducts comprehensive fraud studies and releases their findings every two years in a 'Report to the Nation on Occupational Fraud and Abuse.' Many statistics in this course are from the 2020 report.

    This course meets the requirements to qualify for both 'California: Detection and/or Reporting of Fraud' and 'Association of Certified Fraud Examiners (CFE)' fraud categories.

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