Finance Anti- Fraud Techniques

Get a Quick working knowledge & practical expertise in examining Financial Fraud & Corruption, Become a Fraud investigator Professional in less time and effective fraud and corruption detecting practice, with the best learning app ever developed.

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Embezzlement is the act of withholding assets for the purpose of conversion (theft) of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes.[1] Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse.


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The outline of this app is as follows:

Introduction to Corruption & bribery
Corruption & bribery Fundamentals
Bribery ,Fraud & corruption Warning signs & Red Flags
Consumers Fraud
Computer Fraud
Cyber Crimes
Internet Fraud
Introduction to financial fraud
Fundamentals of Financial Fraud
Assets & Inventory Fraud
Cheques & Disbursement Fraud
Cash misappropriation
Competitive Intelligence (CI)
Theft of intellectual propriety
Financial institution fraud 1
Financial institution fraud 2
Credit card fraud
Insurance Fraud
Health card fraud
Government Fraud
Audit Process 1
Audit Process 2

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This app is suitable for Financial and government Auditors, Lawyers, private detector and investigators, cops, Police officers, controllers, fraud examiners and investigators, Financial, AUDIT and Accounting students, also RECOMMENDED for CPA, CFE, CMA, COSO, IFRS, ERM, FCA, PMP, CBOK, CIA, INTOSAI, GAO, ACCA, CFE, CA, ACA, CFA, CFE, CISA, PMP, AP, CGAP, CRMA, CTP, CPP, AICPA, CFE, CFP candidates.
Criminal law relates to crime. It proscribes conduct perceived as endangering to the property, health, safety.

Disclaimer 1:
This application is not dedicated for any kind of professional certification, it's just a tool to assist students & professionals to expand their knowledge and get higher scores in less time of preparation.
Disclaimer 2:
The publisher of this application, is not affiliated with or endorsed by any testing organization. All organizational and test names are trademarks of their respective owners. The content of the application might include inaccuracies or typographical errors, for which the owner can not be held liable.