Description
Certified Fraud Examiner: Unit 2 Financial Transactions and Fraud Schemes is an essential guide for those seeking to understand the ins and outs of financial fraud. The book covers a wide range of topics related to financial transactions and fraud schemes, including the different types of fraud schemes, money laundering, financial statement fraud, corruption and assets. Unit 2 explores the many financial agreements, records, and processes that exist within financial institutions to facilitate the flow of money. It also covers the methods used to detect and prevent fraud, as well as the legal aspects of fraud investigation.
Learners will gain a deep understanding of fraud involving financial statements, expense reimbursements, payroll, accounts payable/receivable, wire transfers, and more. Concepts like asset misappropriation, fraudulent disbursements, register skimming and cash skimming are thoroughly explored. Mock investigations and real-world cases provide opportunities to apply knowledge and skills. The book provides practical examples and case studies to illustrate these concepts and help readers understand how to identify and prevent fraud in real-world situations.
Written by experts in the field of fraud examination, this book is an essential resource for anyone who wants to gain a deeper understanding of financial transactions and fraud schemes. With its clear and concise language, practical examples, and comprehensive coverage of all topics, Certified Fraud Examiner: Unit 2 Financial Transactions and Fraud Schemes prevention is a must-have for fraud examiners, auditors, and other professionals in the field of fraud prevention.
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