Fraud Investigation, Part I

$29.00

This course will be an overview of:

  • The existence of fraud and the circumstances that support the need for investigations
  • The elements of fraud investigation and inquiry
  • Fraud investigation approaches, methods, and techniques
  • The importance of physical and electronic evidence used in fraud investigations
  • Potential vulnerabilities and risk factors of fraud investigation

Fraud Investigation, Part I

$29.00

This course will be an overview of:

  • The existence of fraud and the circumstances that support the need for investigations
  • The elements of fraud investigation and inquiry
  • Fraud investigation approaches, methods, and techniques
  • The importance of physical and electronic evidence used in fraud investigations
  • Potential vulnerabilities and risk factors of fraud investigation

National Registry of CPE Sponsors

A Becker Professional Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

Becker Professional Education Sponsor I.D. Numbers NASBA: 107294, New York: 002087, New Jersey: 20CE00226700, Texas: 009580, Ohio: CPE.186, Illinois 158.002405, Pennsylvania: PX177823