Types of Fraud
This course covers different types of fraud schemes across business, government, and consumer environments. It helps professionals understand fraud risks and identify common perpetrators in various contexts.
CPE Credit
2.5 Hours
DELIVERY METHOD
Self-Study (On Demand)
LEVEL
Intermediate
PREREQUISITES
None
PRICING
$119.50 per year
Course Description
This course provides an overview of the different types of fraud that occur in business, government, and consumer settings. It focuses on identifying fraud risks and understanding how fraud schemes vary across different environments.
Participants will explore occupational fraud in business and industry, fraud risks in government entities, and fraud schemes affecting consumers. The course emphasizes recognizing fraud risks and understanding the characteristics of perpetrators across these contexts.
What You’ll Learn
By the end of this course, you will be able to:
- Identify fraud risks and perpetrators in business and industry
- Recognize fraud risks specific to government entities
- Identify fraud risks and perpetrators in the consumer environment
- Understand how fraud schemes differ across various contexts
- Recognize common characteristics of fraud across sectors
Who This Course Is For
This course is designed for:
- CPAs and accounting professionals
- Auditors and internal auditors
- Fraud examiners and compliance professionals
- Government and public sector professionals
- Individuals seeking to understand fraud risks across different environments
Key Topics Covered
This course covers key concepts related to fraud schemes, including:
- Overview of fraud and fraud risk
- Business, corporate, and occupational fraud
- Fraud risks in government entities
- Consumer fraud schemes
- Characteristics of fraud perpetrators
- Differences in fraud risks across sectors
Why This Course Matters
Understanding the different types of fraud is essential for recognizing risks across business, government, and consumer environments. Identifying how fraud schemes vary in these contexts helps professionals better assess situations and understand the role of perpetrators.
A clear understanding of fraud risks and types supports improved awareness and more informed decision-making. For additional guidance on fraud-related practices, professionals may refer to resources published by the American Institute of Certified Public Accountants (AICPA).
Explore additional Accounting (General) CPE Courses to further strengthen your understanding of fraud risks and reporting considerations.
Pricing & Access
$119.50 per year — Unlimited CPE Access
When you enroll, you receive full access to all courses in our catalog for one full year, including this course and every other available offering.
Unlike many CPE providers, we do not charge by the credit hour and we do not impose course expiration dates. Once you’re enrolled:
- All courses are included — no per-course or per-credit fees
- Your access lasts for a full year from your enrollment date
- Your completed course certificates remain available in your portal
- You can complete courses at your own pace, on your own schedule
This single annual enrollment gives you the flexibility to earn CPE hours when you need them — without worrying about expiring credits or additional costs.
Frequently Asked Questions
Is this course NASBA-compliant?
Yes. This course meets NASBA CPE requirements.
How is the course delivered?
On-demand, self-study format with quizzes for knowledge checks.
Can I complete this course at my own pace?
Yes. You may start, stop, and resume the course as needed.
