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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

Download an excerpt from this item.

Table of Contents (pdf)

Last updated: October 2008.

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

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Customers who bought this item also purchased:

• Fraud Related Internal Controls: Complying with Sarbanes-Oxley and SAS 99
• Corporate Fraud Handbook, 2nd Edition
• Small Business Fraud Prevention Manual

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