Corporate Fraud Case Studies 2020
Credits: 2 | Accounting/ Auditing | Self-Study eBook more

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$19.00 each


  • Credits: 2
  • Format: Self-Study eBook
  • Field of Study: Auditing | Fraud
  • Author/ Speaker: Lanford Publishing

Course ID: Advanced Preparation: Experience Level:
CM-306 None Overview
Published Date: Program Prerequisites: Other Course Formats:
© June 2020 Basic Understanding of Auditing eBook | Self-Study


Commonly referred to as “white collar” crime, corporate fraud is those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence. These acts are committed by individuals and organizations to obtain money or services or to secure personal or business advantage.

Topics include:

  • This course will recap several actual cases of corporate fraud as presented by the Federal Bureau of Investigations (FBI) and the U.S. Department of Justice (DOJ).
  • In addition, you will be introduced to an organization known as the Fraud Deterrence Initiative and have the opportunity to read the story of an actual corporate fraud criminal.
  • The purpose of this course is to educate you through the presentation of the crimes of others in the hopes that their stories will provide you with additional insight into how you can prevent crime from occurring in your workplace or those of your clients.

Learning Objectives:

After reading the course material, you will be able to:

  • Recognize the Fraud Deterrence Initiative and the story behind how it got started.
  • Identify the various corporate fraud cases which the FBI and DOJ have prosecuted.

Who Should Attend:

  • All Certified Public Accountants (CPAs)

Qualifies and Approved with All State Boards of Accountancy and the following sponsorships: