{"id":40327,"date":"2026-02-01T08:46:08","date_gmt":"2026-02-01T05:46:08","guid":{"rendered":"https:\/\/finstockevarsity.com\/resources\/?post_type=product&#038;p=40327"},"modified":"2026-02-01T08:46:09","modified_gmt":"2026-02-01T05:46:09","slug":"financial-transactions-and-fraud-schemes-in-certified-fraud-examiner-notes","status":"publish","type":"product","link":"https:\/\/finstockevarsity.com\/resources\/product\/financial-transactions-and-fraud-schemes-in-certified-fraud-examiner-notes\/","title":{"rendered":"FINANCIAL TRANSACTIONS AND FRAUD SCHEMES IN CERTIFIED FRAUD EXAMINER (NOTES)"},"content":{"rendered":"<p>The Financial Transactions and Fraud Schemes section describes thousands of fraud schemes and the techniques that can be used to prevent and detect them. This section begins with an overview of basic accounting concepts. It then discusses various occupational fraud schemes (i.e., asset misappropriations, corruption, and fraudulent financial statements), organized in a taxonomy originally developed for the book <em>Occupational Fraud and Abuse<\/em> (now <em>The Corporate Fraud Handbook<\/em>). The remainder of this section details a number of other fraud schemes ranging from financial institution fraud to health care fraud.<\/p>\n<div class=\"fb-background-color\">\n\t\t\t  <div \n\t\t\t  \tclass = \"fb-comments\" \n\t\t\t  \tdata-href = \"http:\/\/finstockevarsity.com\/resources\/product\/financial-transactions-and-fraud-schemes-in-certified-fraud-examiner-notes\/\"\n\t\t\t  \tdata-numposts = \"10\"\n\t\t\t  \tdata-lazy = \"true\"\n\t\t\t\tdata-colorscheme = \"light\"\n\t\t\t\tdata-order-by = \"social\"\n\t\t\t\tdata-mobile=true>\n\t\t\t  <\/div><\/div>\n\t\t  <style>\n\t\t    .fb-background-color {\n\t\t\t\tbackground: #ffffff !important;\n\t\t\t}\n\t\t\t.fb_iframe_widget_fluid_desktop iframe {\n\t\t\t    width: 100% !important;\n\t\t\t}\n\t\t  <\/style>\n\t\t  ","protected":false},"excerpt":{"rendered":"<p style=\"margin-top: 12.0pt;\">This book contain the following topics:<\/p>\n<ul>\n<li>Financial Transactions and Fraud Schemes<\/li>\n<li>Accounting Concepts<\/li>\n<li>Financial Statement Fraud<\/li>\n<li>Asset Misappropriation: Cash Receipts<\/li>\n<li>Asset Misappropriation: Fraudulent Disbursements<\/li>\n<li>Asset Misappropriation: Inventory and Other Assets<\/li>\n<li>Corruption<\/li>\n<li>Theft of Data and Intellectual Property<\/li>\n<li>Identity Theft<\/li>\n<li>Financial Institution Fraud<\/li>\n<li>Payment Fraud<\/li>\n<li>Insurance Fraud<\/li>\n<li>Health Care Fraud<\/li>\n<li>Consumer Fraud<\/li>\n<li>Cyberfraud<\/li>\n<li>Contract and Procurement Fraud<\/li>\n<\/ul>\n<table>\n<tbody>\n<tr>\n<td>Category:<\/td>\n<td>International Level Book<\/td>\n<\/tr>\n<tr>\n<td>Publisher:<\/td>\n<td><a href=\"https:\/\/finstockevarsity.com\/resources\/\">Finstock Evarsity Publishers<\/a><\/td>\n<\/tr>\n<tr>\n<td>ISBN:<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>Authors:<\/td>\n<td>CPA John Kimani, Dr. James Scott<\/td>\n<\/tr>\n<tr>\n<td>Pages:<\/td>\n<td>852<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"featured_media":40332,"comment_status":"closed","ping_status":"closed","template":"","meta":{"jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"product_brand":[],"product_cat":[101],"product_tag":[],"class_list":{"0":"post-40327","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-acfe","7":"product_shipping_class-require-shipping","9":"first","10":"instock","11":"downloadable","12":"shipping-taxable","13":"purchasable","14":"product-type-simple"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FINANCIAL TRANSACTIONS AND FRAUD SCHEMES IN CERTIFIED FRAUD EXAMINER (NOTES) - Finstock Evarsity Resources<\/title>\n<meta name=\"description\" content=\"The Financial Transactions and Fraud Schemes section describes thousands of fraud schemes and the techniques that can be used to prevent and detect them. This section begins with an overview of basic accounting concepts. It then discusses various occupational fraud schemes (i.e., asset misappropriations, corruption, and fraudulent financial statements), organized in a taxonomy originally developed for the book Occupational Fraud and Abuse (now The Corporate Fraud Handbook). The remainder of this section details a number of other fraud schemes ranging from financial institution fraud to health care fraud.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/finstockevarsity.com\/resources\/product\/financial-transactions-and-fraud-schemes-in-certified-fraud-examiner-notes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FINANCIAL TRANSACTIONS AND FRAUD SCHEMES IN CERTIFIED FRAUD EXAMINER (NOTES) - Finstock Evarsity Resources\" \/>\n<meta property=\"og:description\" content=\"The Financial Transactions and Fraud Schemes section describes thousands of fraud schemes and the techniques that can be used to prevent and detect them. This section begins with an overview of basic accounting concepts. It then discusses various occupational fraud schemes (i.e., asset misappropriations, corruption, and fraudulent financial statements), organized in a taxonomy originally developed for the book Occupational Fraud and Abuse (now The Corporate Fraud Handbook). 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