Detecting fraud is becoming increasingly challenging. This course provides a detailed plan that CPAs can implement to effectively perform Crime Scene Investigations (CSI) and become more highly skilled at stopping fraud at their clients' businesses. This course will emphasize the findings in the 2016 ACFE Global Fraud Report and specific fraud detection tools.
Upon successful completion of this course, participants will be able to:
- Identify the latest findings of the ACFE
- Identify best practices for corporate policies and CSI procedures
- Cite the effects and implications of the growing 'corruption culture' in the US and how it affects occupational fraud
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