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MASTERS OF FRAUD (1.5 CPEs)
Fraud Case Studies from the Real World
Watch the videos below and then take a short quiz (10 questions). You can take the quiz unlimited times and you need to score at least 80% to get an Official CPE Report.
CPE Quiz: https://form.jotform.com/80685184359973
Download the slides:
Part1: Anti-Fraud Strategies
Part2: Fraud Case Studies from the Real World
Part3: Movies based on True Fraud stories
The Polka King
Concussion
The Informant!
The Hoax
GOLD
Dirty Money
Part4: The SAS Enterprise Fraud Platform
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