FMN Auditing

FMN - 2018/July, Seg.2 - Behavioral Clues in Occupational Fraud: Know the Red Flags

Course Overview
Most financial executives are aware that fraud costs billions of dollars in damages as well as huge losses in productivity and in reputation. However, many enterprises continue to overlook the danger, as well as the reality, of the fraud that is committed by insiders. Dr. Eric Kreuter, a certified fraud examiner as well as a partner in the firm of Marks Paneth LLP, details the behavioral clues that serve as red flags in the prevention and detection of occupational fraud.


Learning Objectives:

Upon successful completion of this segment, you should be able to:

  • Recognize the state of fraud today;
  • Identify the behavioral changes that might mean that an employee is committing fraud;
  • Recognize the key elements for combatting fraud; and
  • Identify the steps managers can take to prevent and deter fraud.

Content Partner:

FMN online

SmartPros Ltd. is a leader in online and offline continuing education for
accounting, finance and engineering professionals. With over 2,000 hours of
content, SmartPros has been providing mandatory continuing education
products since 1981. SmartPros provides services and content to its
professional and corporate clients, in a variety of media including Web, CD
ROM, and video. In the accounting market, SmartPros also has a predominant
news and information portal which receives 200,000+ visits per month and
provides services to over 100,000 subscribers. SmartPros' customers include
50% of the Fortune 500, as well as the major firms and associations in each
of its professional markets.


Prerequisites/Advanced Preparation:

Work experience in financial reporting or auditing, or an introductory course in auditing.

Speaker / Author:

FMN Online
SmartPros Ltd. is a leader in online and offline continuing education for
accounting, finance and engineering professionals. With over 2,000 hours of content, SmartPros has been providing mandatory continuing education products since 1981. SmartPros provides services and content to its professional and corporate clients, in a variety of media including Web, CD-ROM, and video. In the accounting market, SmartPros also has a predominant news and information portal which receives 200,000+ visits per month and provides services to over 100,000 subscribers. SmartPros' customers include 50% of the Fortune 500, as well as the major firms and associations in each of its professional markets.

Software & Hardware Requirements:

  • 56k or Greater Internet Connection
  • Adobe Acrobat® Reader for the .pdf files
  • Adobe® Flash® Player 9 or higher
  • Modern DHTML Compatible Browser
  • Ram: 256 MB minimum
  • Sound card with speakers/headphones
  • Windows or Mac OS

Buy

Price (USD)

Standard Rate: $69.90

Details

Course Code : FMN1261-FM

Release Date : 07/10/2018
Expire Date : 02/13/2020
Credits :
CPE 2.00
QAS 2.00

Length : 1hr 40min
Course Level : Update
Course Type : Self-Study
Passing Grade : 70%
Format Type : eLearning
Mobile Compatible
Field Of Study : Auditing

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