Fraud: Focus on Cash and Assets

This course addresses asset misappropriation.
4.41 (11 reviews)
Udemy
platform
English
language
Compliance
category
Illumeo Learning
instructor
Fraud: Focus on Cash and Assets
54
students
1 hour
content
Oct 2020
last update
$13.99
regular price

What you will learn

Explore the types of asset misappropriation.

Identify fraudulent schemes related to cash on hand.

Explore fraudulent schemes for cash receipts including skimming, lapping, refund or discount skimming, short-term (ST) skimming.

Recognize concealment procedures used for fraudulent cash receipts.

Explore the cash larceny aspect of asset misappropriation.

Course Gallery

Fraud: Focus on Cash and Assets – Screenshot 1
Screenshot 1 – Fraud: Focus on Cash and Assets
Fraud: Focus on Cash and Assets – Screenshot 2
Screenshot 2 – Fraud: Focus on Cash and Assets
Fraud: Focus on Cash and Assets – Screenshot 3
Screenshot 3 – Fraud: Focus on Cash and Assets
Fraud: Focus on Cash and Assets – Screenshot 4
Screenshot 4 – Fraud: Focus on Cash and Assets

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Related Topics

1435054
udemy ID
16/11/2017
course created date
17/04/2021
course indexed date
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