ONLINE SELF-STUDY

Other People's Money: The Basics of Asset Misappropriation

Book cover for the book "Other People's Money"
Course Level
Basic
Delivered via
Workbook
CPE
16 Credits
Other People's Money: The Basics of Asset Misappropriation

Description

In the ACFE’s Report to the Nations studies, the majority of occupational fraud cases involved asset misappropriation. Because of the frequency of this type of fraud, you must take appropriate measures to protect your organization from this widespread risk.  

Other People’s Money examines common asset misappropriation schemes, identifying the red flags of each scheme and outlining steps for preventing and detecting them. This course will teach you to take control and prevent employees and others from committing occupational fraud.

Online Video: 

Prerequisites

None

You Will Learn How To:

Recognize the ways cash can be misappropriated and the methods used to prevent and detect these schemes

Identify fraudulent disbursement schemes and the methods used to prevent and detect these schemes

Recognize the ways employees can misuse and misappropriate inventory and other assets and the methods used to prevent and detect these schemes

CPE Information

CPE Credit: 16 Credits
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: July 2020
Delivery Method: QAS Self-Study

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.

Online CPE Exam Grading

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.

Benefits of online grading include:

  • Instant exam results
  • Printable CPE certificate
  • Complete the course at your own pace
  • Take the exam online the moment you're ready

 

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/

Online CPE exam grading available for this course:

Online Grading Guide

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