CMJS2243 — Fraud Examination
CMJS 2243 - Fraud Examination CMJS 2243 - Fraud Examination Description Overview of the nature of occupational fraud and how it is committed including an introduction to the actions that can be taken to determine the presence of occupational fraud and procedures that can be implemented to deter fraud. Also covered is the proper manner in which allegations of fraud should be investigated to meet the requirements of civil/criminal court procedure. Recognize the actions that can be taken to determine the presence of occupational fraud and the procedures that can be implemented to deter fraud. Identify and recognize the most common methods of conduction an investigation intoallegations of occupational fraud. General Education