Webinar

What Does Fraud Look Like

In order to be successful, fraud must make you think it's a legitimate transaction. However no matter how hard it tries, there is always a little something different about it. This's what one looks for in an attempt to identify fraud. This presentation discusses how to recognize many of the indicators of fraud and what to do when you find one.

Objectives

*Understand the characteristics of fraud
*Identify the major categories of fraud
*Develop a list of indicators that apply to their organization
*Recognize the indicators of fraud
*Identify those assets that are, because of their nature, inherently risky to misappropriation

Highlights

*Indicators of fraud
*Usual vs unusual transactions
*The number one asset most misappropriated
*Assets and inherent risks
*The different ways an asset may be misappropriated
*The typical fraudster

Additional Information

Designed For

External and internal auditor, small business owner

Vendor

ACPEN

Advanced Preparation

None

Prerequisite

None

Field of Study

Auditing

Course Number

181598402

Level of Knowledge

Basic

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