Preventing and Detecting Asset Misappropriation Frauds

What you'll learn
Gain a comprehensive overview of common schemes: Skimming, Larceny, and various Disbursement Schemes (including Payment Tampering and EFT).
Strategies to detect and prevent specific fraud schemes like Expense Reimbursement Frauds, including shell companies and pass-through schemes
Understand payroll and Inventory schemes, with techniques to mitigate these risks.
Real-world examples to understand the impact of asset misappropriation in an organization
Requirements
No finance or accounting experience mandatory but recommended
Previous course (Detecting Financial Statement Fraud) by the author is recommended
Description
According to the 2024 ACFE Report, a staggering 89% of fraud cases feature asset misappropriation in one form or another.Though the median loss due to Asset Misappropriation is less its prevalence is highest in the occupational fraud domain. The course is designed in bite sized videos with simple english to explain the concepts lucidly even to non english speakers.The course aims to provide learners with the intricacies of Asset Misappropriation, the most prevalent form of occupational fraud, despite incurring lower financial losses compared to other fraud types. You will explore both cash-related and non-cash misappropriation schemes, such as SkimmingLarceny, Fraudulent disbursement, Expense reimbursement Payroll FraudsInventory SchemesShell Companies, etc..Real-world examples of the author with questions for practice help has been provided so that learners gain a comprehensive understanding of the topics.This course is suitable for - Professionals in finance, accounting, or auditing roles looking to enhance their skills in fraud detection.- Aspiring Certified Fraud Examiners and individuals interested in forensic accounting.- Managers and business owners seeking to understand and mitigate the risk of asset misappropriation in their operations.- Law enforcement officers looking to enhance their knowledgeEnroll now and equip yourself with the knowledge of one of the most prevalent forms of occupational fraud: asset misappropriation fraud!
Who this course is for
Professionals in finance, accounting, or auditing roles looking to enhance their skills in fraud detection.
Aspiring Certified Fraud Examiners (CFE) and individuals interested in forensic accounting.
CXOs, Managers and business owners seeking to understand and mitigate the risk of asset misappropriation in their operations.
Law Enforcement officers to enhance their understanding of occupation frauds
Homepage

https://www.udemy.com/course/preventing-and-detecting-asset-misappropriation-frauds/