Product Detail

Every day, companies entrust their employees with cash, checks, inventory, trade secrets, and other assets. While the majority of employees are honest, under the right circumstances, even the most loyal employees might steal if given the motive and opportunity to do so.

So what can companies do? If most employees will steal under the right circumstances, then how can theft and fraud be prevented? This course will answer these questions, and will provide an explanation of what can be done to reduce an organization’s losses due to fraud.

You will learn:

Why Employees Commit Fraud
How to Write and Communicate a Fraud Prevention Policy
Selling Fraud Prevention to Management
Creating a Perception of Detection
And much more!

Combining informative text, video clips, unique examples, exhibits, and interactive review questions, ACFE Online Courses offer a quick and convenient way to earn quality CPE.

ACFE Online Self-Study features:

24/7 access to courses through your Internet browser.
Save time and quickly earn CPE credits with instant access, grading and printable certificate.
The flexibility to start or stop a course and pick-up right where you left off.
No additional shipping or customs fees.
And much more! Take a Tour to learn more about ACFE Online Self-Study.

Last updated: February 2009.

System Requirements -
Internet access
Free Macromedia Flash Player
Speakers required for video sound
Optimized for Internet Explorer

Please Note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.

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