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MERLOT II

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Materials 1 - 10 shown of 11 results

Fraud Prevention Strategies - A Forensic Accountant's Top 20 List

This 1 hour webcast from October 16, 2013 discusses 20 fraud prevention strategies in depth based on the author's personal... see more
Material Type: Presentation
Author: Angela Morelock
Date Added: Feb 05, 2014 Date Modified: Sep 03, 2017
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About this material:
Peer review 5 rating
Peer Reviews 5 rating
User review 3 average rating
User Rating 3 user rating
Discussion (1 Comment)
In (2)  Bookmark Collections
Course ePortfolios (none)
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System of Investor Protection

From the Center for Audit Quality, this module consistes of a series of 4 short animated videos: 1) Fighting Fraud, 2) The... see more
Material Type: Presentation
Author: Erica Hurrt Communications Coordinator
Date Added: Jul 08, 2015 Date Modified: Aug 31, 2016
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About this material:
Peer review 5 rating
Peer Reviews 5 rating
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Symantic Guide to Scary Internet Stuff - Phishing

This YouTube video from Symantec Education is the first of nine videos on Internet fraud.  It discusses phishing schemes as... see more
Material Type: Presentation
Author: Symantec Education
Date Added: Feb 09, 2011 Date Modified: Mar 23, 2015
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About this material:
Peer review 4.75 rating
Peer Reviews 4.75 rating
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Cover Your A$$ets: Fraud Awareness Training

This 20 minute training session consistes of three short video presentations.  Lesson 1: Know Thy Enemy's Tactics (time:... see more
Material Type: Presentation
Author: Blair Cook
Date Added: Aug 02, 2012 Date Modified: Mar 26, 2015
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About this material:
Peer review 4.5 rating
Peer Reviews 4.5 rating
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2010 ACFE Report to the Nation on Occupational Fraud and Abuse

This 198 slide presentation from the Association of Certified Fraud Examiners provides an update on the state of fraud in the... see more
Material Type: Presentation
Author: Helen Pryor
Date Added: Sep 14, 2008 Date Modified: Mar 26, 2012
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Peer review 5 rating
Peer Reviews 5 rating
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Symantec Guide to Scary Internet Stuff - Botnets

YouTube video number 2 from Symantec Education provides a very nice discussion of botnets as well as how to keep your... see more
Material Type: Presentation
Author: Symantec Education
Date Added: Feb 09, 2011 Date Modified: Feb 14, 2012
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About this material:
Peer review 4.75 rating
Peer Reviews 4.75 rating
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Fraud and Bankruptcy

In "A Discussion about Fraud and Bankruptcy," Nigel Holloway, director for the Americas of the Economist Intelligence Unit,... see more
Material Type: Presentation
Author: Deloitte Forensic Center
Date Added: Mar 20, 2009 Date Modified: Sep 11, 2010
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Peer review 4.25 rating
Peer Reviews 4.25 rating
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Exceptions and Red Flags to Fraud

This is a short video that presents the exceptions and red flags to fraud that you should be aware of.
Material Type: Presentation
Author: Professor Liburd
Date Added: Oct 12, 2017 Date Modified: Jan 03, 2018
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Reviewed by members of Editorial board for inclusion in MERLOT.
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Fraud's Red Flags for Small Businesses

This is a 45-minute video that includes Kelly Wessel, CEO of Wessel Accounting (www.wesselacocunting.com), who outlines some... see more
Material Type: Presentation
Author: Kelly Wessel
Date Added: Oct 12, 2017 Date Modified: Jan 03, 2018
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Reviewed by members of Editorial board for inclusion in MERLOT.
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Fraudster Demographics

This video features a speaker who is a Certified Fraud Examiner from the AFCE. He presents findings from a study that provide... see more
Material Type: Presentation
Author: West Virginia University
Date Added: Oct 12, 2017 Date Modified: Jan 01, 2018
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About this material:
Reviewed by members of Editorial board for inclusion in MERLOT.
Editor Review (not reviewed)
User review 4 average rating
User Rating 4 user rating
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