Detecting fraud is becoming increasingly challenging. This series of courses 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 offer special emphasis on managing and using employee surveys, whistleblowing resources, and video surveillance.
Upon successful completion of this course, participants will be able to:
- Identify ways to properly manage and use employee surveys and whistleblower resources
- Cite how to effectively use video surveillance
- Describe the efficient use of technology for monitoring email, smart phones, accounting systems, and data mining applications
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