Events
Training: Financial Transactions & Fraud Schemes
21 December 2021 - 29 December 2021
Live Online
21 December 2021 - 29 December 2021
Live Online
The course examines general accounting concepts and describes hundreds of the most common employee defalcation schemes, including financial statement fraud, asset misappropriation, bribery and corruption schemes. The course also highlights industry-specific fraud including healthcare fraud, financial institution fraud, insurance fraud, securities fraud, consumer fraud and many more.
For more information, visit website.