Is It a Red Flag?
Overview
Online
Description
The term red flag is used frequently in conjunction with fraud investigations. Sometimes, it can be overused, and its value as an investigative tool may suffer as a result. In this course, you will learn how to consider whether certain facts, behaviors and qualities are are indeed potential trouble signs in an investigative interview or if these supposed red flags are nothing more than red herrings.
Prerequisites
None
You Will Learn How To:
Ascertain the difference between a legitimate red flag and benign context clues that can be misinterpreted as fraud indicators
CPE Information
| CPE Credit: | 0.2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | November 2024 |
| Delivery Method: | Nano Learning |
Frequently Asked Questions
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What are nano self-study courses?
Nano self-study courses are 10-minute explorations of specific anti-fraud topics.
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Why should I take a nano self-study course?
Nano self-study courses allow you to learn useful snippets of anti-fraud knowledge while earn NASBA approved CPE without committing a lot of time or money. Like all our online self-study courses, nano courses offer immediate, 24/7 access.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Nano Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy