If you do well in this course, you will be able to:

• Recognize the scope and cost of occupational fraud for all types of organizations


• Explain why occupational fraud is committed


• Recognize how occupational fraud is committed


• Be able to identify methods that can be implemented to deter occupational fraud


• Understand how allegations of fraud should be investigated and how they can be resolved


• Recognize the "red flags" of occupational fraud and abuse