This course is a practical reference for how to prevent, detect, and investigate fraud within a business.

It can be used to identify the different types of fraud and construct an environment in which fraud is minimized. In addition, the book describes the many indicators of fraud, so that it can be detected early.

The book also describes the process for investigating fraud, including interviewing techniques, document examination, and how to write a fraud report.

Course level: Basic. Prerequisites: None.

Course includes integrated text and study guide, final exam, and grading service.

NASBA field of study: Accounting    Course credit: 12 hours