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Upon successful completion of this course participant should be able to be complete the following objectives:
-Understand the possible causes of fraud, waste, and abuse. -Understand who commits fraud and why. -Understand the various types of fraud and determine ways to detect and prevent them. -Consideration of techniques to obtain the necessary accounting or operational information -Communicating with clients and/or management about the problems facing them when fraud occurs. -Working with both internal and external benchmarking to help determine if fraud may have occurred. -Apply the techniques through the use of several fraud cases.
Field of Study: Accounting
This course includes: