Ghostbusters Fighting Fictitious Employee Schemes
Overview
Online
Description
Fictitious or ghost employee schemes can cause significant losses that might go undetected for months or years. These losses not only include financial losses, but also losses to morale and employee engagement after the full extent of an insider threat has been exposed.
This course follows a case study involving a $146,000 loss to a small college and the investigation that led to the fraudster's sentencing on federal wire fraud charges. This course will teach you how to strengthen oversight and controls, deter misconduct, detect irregularities and successfully investigate fictitious employee schemes before they cause significant losses.
Prerequisites
None
You Will Learn How To:
Determine ways to work with state and federal law enforcement officers to investigate and assist in the prosecution of fictitious or ghost payroll schemes.
Identify strategies used to mitigate fictitious or ghost payroll schemes
Recall the definition of fictitious or ghost payroll schemes
Recognize risks of fictitious or ghost payroll schemes
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | June 2024 |
| Delivery Method: | QAS Self-Study |
Presenter
Robert Duncan - Speaker
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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