Testing for Occupational Fraud

Testing for Occupational Fraud

Overview

Learning Style

On Demand

Level

Advanced

Includes

Assessment

Who this course is for

Auditors, Investigators, and Compliance Officers.

NASBA Certified CPE

8 credits

Field of Study

Auditing

Length of course

8h

Prerequisites

Fraud Detection and Prevention: Key Internal ControlsFundamentals of Internal Auditing
or equivalent experience

Advanced Preparation

None
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Participation Policy for On-Demand, Self-Paced Courses

Students enrolled in on-demand, self-paced courses are expected to take an active role in their learning by progressing through the course materials in a timely and consistent manner. Because these courses are self-directed, full completion of all modules, videos, labs, and assessments with a passing score of 70 are required to receive credit and any applicable CPEs. Learners are encouraged to set a regular study schedule to stay on track and maximize comprehension. CPE credits will be awarded based on the total course hours and verified completion of all required activities.

ACI Learning is registered with NASBA

ACI Learning 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: https://www.nasbaregistry.org/