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Asset Misappropriations Schemes, Signs, and Solutions 

On Demand

According to an Association of Certified Fraud Examiners study, asset misappropriation is the most common type of corporate fraud in the United States today. And while the study only considered the misappropriation of corporate assets, a look at recent headlines confirms that all forms of asset misappropriation are common in today's business world, including larceny, skimming, fraudulent disbursements and embezzlement of client funds. Gain an insider's understanding of who is misappropriating assets, how and why they're doing it, and how to protect yourself, your company and your clients.

Learning Objectives:
Don't expose yourself or others to opportunistic white-collar criminals. Participants in this course will investigate the nature and details of the most common forms of asset misappropriation. At the conclusion of this session you will be able to:

  • Define asset misappropriations
  • Outline the types of asset misappropriations
  • Define asset misappropriation facts
  • Gain insights into who are the perpetrators of asset misappropriations and their motives
  • Understand and identify the warning signs of asset misappropriations
  • Outline and methods of concealing asset misappropriations
  • Understand and identify corporate and client schemes and solutions

Delivery Method:
Self-Study

View course demo >>

Program Level:
Intermediate

Final Examination:
To receive CPE credit, NASBA requires that the final Examination be successfully completed within one year from the date of purchase.

Enroll Now

  • Instructor(s): Timothy F. Gearty, CPA, MBA, JD
  • Format: On Demand
  • Field of Study: Auditing
  • Credits: 2
  • Price: $150.00
  • Prerequisites: 2 to 3 years of accounting and auditing experience
  • Advanced Preparation: 
  • Course Level: