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1. |
The
participants in this course will review the
situations that signal possible fraud,
especially in the categories of Procurement
Fraud, Vendor Fraud, Check Tampering, Insurance
Fraud, and Money Laundering.
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2. |
Billing schemes are examined to show possible
indications of Kickbacks, false invoices, shell
companies, or product diversion.
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3. |
The
three areas in which to look for red flags are
presented.
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4. |
Irregularities that suggest money laundering are
presented with the objective of review for those
already exposed to the topic and introduction
for those who have not been exposed to the
topic.
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5. |
Insurance fraud is presented in depth with the
goal of providing a list of things often
overlooked by auditors and investigators in
insurance cases.
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This is an
intermediate level course, but requires no
prerequisite education or experience.
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The category of
instruction is Specialized Knowledge and
Application.
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This course is good
for 1 CPE credit approved by the PA State Board
of Accountancy. The credit can be used anywhere
toward the CFE designation, but only in PA for
CPAs. The certificate for credit prints from the
CD when you pass the quiz at the end of the
course.
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The cost is $60.00
plus $4.00 for shipping and handling.
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