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Part 1 0 hr 20 min
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Part 2 0 hr 9 min
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Review Questions
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Part 3 0 hr 17 min
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Part 4 0 hr 5 min
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Glossary
- Wrap Up
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Qualified Assessment
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Certificates + Next Steps
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A Forensic Accounting Look Into True Financial Crimes and Those Who Commit Them
A conversation with Kelly Richmond Pope
Course Description
Pope, author of Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry, a riveting look at the perpetrators, victims, and whistleblowers behind financial crimes, will talk about the revelations of her book, key lessons, and takeaways, and how she was able to become closer with so many white-collar felons than anyone ever has before. She shows fraud in action, uncovering what makes perpetrators tick, victims so gullible, and whistleblowers morally righteous. Pope will inspire you to question your preconceived notions about fraud and challenge your beliefs about yourself and others.
Learning Objectives
- Consider how a background in accounting can be utilized to prevent and discover financial crimes
- Identify three types of perpetrators or financial crimes
- Identify three types of whistleblowers of financial crimes
- Recognize controls to prevent fraud
Course Instructions
To complete this course, you must complete each lesson, including watching video content, reading provided articles, answering knowledge check questions, and completing the final assessment. To complete the assessment, a minimum passing grade of at least 70% is required.
Search functionality can be utilized to locate relevant lessons.
This course will expire 12 months from the registration date.
Additional Details
Delivery Method: QAS Self Study
Recommended Credit: 1.0
Field of Study: Accounting - Technical
Prerequisites: None
Program Knowledge Level: Basic
Advance Preparation: None
Published Date: September 20, 2023