Something Borrowed: Asset Misappropriation Schemes

The ACFE, the Association of Certified Fraud Examiners, reports that 86% of fraud schemes fall within Asset Misappropriation. This is the largest form of fraud with a median loss of $100,000. Understanding how these schemes operate, what areas to search for when encountering discrepancies and how to detect, deter and defeat asset misappropriation schemes are all discussed in this course.


Program Level: Basic | Prerequisites: None

Program For: Internal Auditors seeking to identify fraud during the audit cycle.

Instructional Method: Self-Study | Advance Preparation: None

CPE Credit: 0 hour(s) 55 minute (s) | Field of Study: Fraud

Format: Video


Learning Objectives:

In this course the student will learn about asset misappropriation schemes, fraudulent and forged documents, inventory fraud schemes and some actionable solutions to asset misappropriation.



Requirements:

* Quiz Questions: 4 Question

* Types: Multiple Choice or True / False

* Quiz Attempts: Unlimited retries

* Minimum Quiz score of 100% is required to obtain self-study CPE

* Must watch video to advance



Materials Included:

* On-Demand Video

* Asset Misappropriation Primer document (PDF format)

* CPE Quiz



Your Instructor


About Haddon Fields


Haddon Fields is the Special Investigations Trainer with The PsyFIN Group which focuses on training auditors, investigators, detectives, and protective personnel in innovative means of investigation, privacy, OSINT and investigative leadership.

He has several industry credentials and has nearly fifteen years of field investigative experience in fraud and financial crimes.

Having worked both public and private sectors, Haddon has spent most of his investigative career involved in major case investigations involving fraud and financial crimes.

He has graduate level education and advanced degrees in the security and investigations field with a specialization focus on the applications of linguistics, geography and intelligence collection to the interviewing and investigation process.


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  Something Borrowed: Asset Misappropriation Schemes
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Something Borrowed: Asset Misappropriation Schemes