Fraud Examination: Help & Review

This Fraud Examination: Help & Review course is the simplest way to learn how to examine fraud. This course teaches all the essential fraud examination topics in a simple and fun format. Video lessons are each about five minutes long and they're paired with practice quizzes to test and reinforce the concept you've just learned.

• Ch 1. Basic Concepts in Accounting
• Ch 2. Categories of Occupational Fraud
• Ch 3. Theft of Data & Intellectual Property
• Ch 4. Financial Institution & Payment Fraud
• Ch 5. Insurance Fraud
• Ch 6. Health Care Fraud
• Ch 7. Types of Consumer Fraud
• Ch 8. Computer & Internet Fraud
• Ch 9. Contract & Procurement Fraud
• Ch 10. The Legal System & Laws Related to Fraud
• Ch 11. Bankruptcy Fraud
• Ch 12. Securities Fraud
• Ch 13. Money Laundering & Tax Fraud
• Ch 14. Individual Rights During Fraud Examinations
• Ch 15. The Criminal Justice System & Criminal Trials
• Ch 16. The Civil Justice System
• Ch 17. Basic Principles of Evidence
• Ch 18. Testifying in Court
• Ch 19. Planning & Conducting a Fraud Investigation
• Ch 20. Analyzing Documents for Fraud Investigations
• Ch 21. Interview Theory & Application for Fraud Examiners
• Ch 22. Techniques for Covert Examinations
• Ch 23. Data Analysis & Reporting Tools for Fraud Examiners
• Ch 24. Digital Forensics & Tracing Illicit Transactions
• Ch 25. Report Writing for Fraud Examiners
• Ch 26. Understanding Criminal Behavior & White Collar Crime
• Ch 27. Corporate Governance & Fraud
• Ch 28. Fraud-Related Responsibilities of Management & Auditors
• Ch 29. Preventing, Assessing & Managing of Fraud Risk
• Ch 30. Professional Ethics for Fraud Examiners