Course Objectives
• Define and explain the differences among several kinds of errors frauds and illegal acts that might occur in an organization
• Increase individual fraud awareness within ongoing operations on how to minimize potential fraudulent activities from occurring
• Explain the various auditing standards related to fraud and illegal acts
• List and explain some conditions that can lead to frauds
• Comprehend basic aspects of fraud detection
• Obtain insight on fraud prevention and identifying weaknesses in internal control systems
• Identify the importance of and differences between interviews and interrogations
• Describe forensic accounting techniques
• Identify evidence and documentary evidence