Preventing and Detecting Asset Misappropriation Frauds
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- This product is available at Udemy.
- At udemy.com you can purchase Preventing and Detecting Asset Misappropriation Frauds for only $1,199.00
- The lowest price of Preventing and Detecting Asset Misappropriation Frauds was obtained on March 16, 2026 4:50 pm.
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Preventing and Detecting Asset Misappropriation Frauds
★★★★★
$1,199.00
in stock
Udemy.com
as of March 16, 2026 4:50 pm
Forensic Accounting Fundamentals
Created by:
Durgesh Pandey
PhD in Forensic Accounting, CFE (USA), Chartered Accountant
PhD in Forensic Accounting, CFE (USA), Chartered Accountant
Rating:4.65 (76reviews)
1474students enrolled
What Will I 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
Target audience
- 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
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