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Learn how to take control and prevent employees and others from committing occupational fraud. In this video self-study course, learn from the story of Bob Daniel, a former CPA who took advantage of the lack of controls at a parochial school and stole over $400,000. You will also hear other experts discuss some of their most memorable asset misappropriation cases. Gain a thorough understanding of different asset misappropriation schemes and how to prevent them.

What you will learn:

Cash theft, billing, payroll and expense reimbursement schemes
Check tampering and register disbursement schemes
Misuse of inventory, supplies and fixed assets

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Table of Contents (pdf)

Last updated: November 2009.

Online CPE Exam grading now available for this course.
Online grading is now available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE. Benefits of online exam grading include:

Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready

Click here for instructions on accessing your online exam.

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

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