$49.00
Webcasts are available for viewing Monday – Saturday, 8am – 8pm ET.
Without FlexCast, you must start with enough time to finish. (1 Hr/Credit)
Secure Transaction CPE Credits
1 Credits: Auditing
Course Level
Overview
Format
Webcast
Course Description
The ACFE, the Association of Certified Fraud Examiners, reports that 89% of fraud schemes fall within the category of Asset Misappropriation. This is the largest category of fraud with a median loss of $120,000. Understanding how these schemes operate, what areas to search for when encountering discrepancies, and how to detect, deter, and defeat asset misappropriation schemes are all discussed in this course.
In this course the student will learn about asset misappropriation schemes, fraudulent and forged documents, inventory fraud schemes and some actionable solutions to prevent and detect asset misappropriation.
Learning Objectives
Upon completion of this course, participants will be able to:
- Identify and analyze common asset misappropriation schemes and their red flags, including their typical financial impact on organizations
- Evaluate techniques used to create fraudulent and forged documents, and demonstrate proficiency in detecting document manipulation
- Examine specific inventory fraud schemes and their mechanisms for concealing theft or financial misstatement
- Develop and implement effective internal control strategies to prevent, deter, and detect asset misappropriation
- Design a practical response framework for investigating suspected asset misappropriation and mitigating future risk
Course Specifics
WC1925424242
March 18, 2025
None
None
Compliance Information
CFP Notice: Not all courses that qualify for CFP® credit are registered by Western CPE. If a course does not have a CFP registration number in the compliance section, the continuing education will need to be individually reported with the CFP Board. For more information on the reporting process, required documentation, processing fee, etc., contact the CFP Board. CFP Professionals must take each course in it’s entirety, the CFP Board DOES NOT accept partial credits for courses.
Meet The Experts
Aaron Denbo is the Special Investigations Instructor with The PsyFIN Group, which focuses on training auditors, detectives, investigators, and protective personnel in innovative means of investigation, digital privacy, Open Source Intelligence (OSINT) collection, interviewing, and fraud prevention. Aaron is a Certified Fraud Examiner, Certified Forensic Interviewer, and Elicitation Specialist with fifteen years of investigative experience in fraud and financial crimes. Having worked both public and private sectors, Aaron has spent most of his investigative career involved in major case investigations involving fraud and financial crimes. He has graduate level education and advanced degrees in the security and investigations field with …
Webcast
