When we Heal: Fraud Chase
Learning objectives
After completing this course, the learner should be able to:
- Understand the fraud triangle’s three components (Opportunity, Pressure, and Rationalization).
- Identify inconsistencies across documents, such as bank statements, payroll stubs, and receipts.
- Understand, recognize, and be able to define common schemes
- Recognize fraudulent transactions
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