Is It Fraud: Demonstrating Intent in White Collar Cases

1.5 CPE Credits, 0 Ethics Credits

ACFE-GTA E-Learning

Course Description

This 4 part series will discuss criminal actions where intent is usually required to provide in order to move things forward. Using 8 different scenarios the areas that will be discussed are:

Part 1: Intent, beyond bank statements, data integrity
Part 2: Using communications, accounting records (red flags)
Part 3: Human Resources, Investigative Theories and
Part 4: Bad accounting is not a crime and knowledge/experience.

The Speaker


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