NASBA Field of Study
In-depth review of classic and recent non-traditional fraud cases: ZeekRewards, Yelp and others
Results of recent notable fraud studies
Conflicts of Interest and other policies
Distinctions between Ponzi and Pyramid schemes
Conflicts of interest (purchasing and sales schemes), Bribery (kickbacks and bid rigging), Ponzi and other schemes
SEC Response to Madoff Ponzi Scheme
Identify the findings and implications of major fraud studies.
Identify red flags associated with various types of fraud schemes.
Apply preventive and detective controls concerning non-traditional fraud schemes.
Recognize the characteristics, similarities and differences between Ponzi, Asset Flip and corruption schemes.
Distinguish a particular fraud scheme to specific landmark cases.
Business owners, managers, supervisors, employees, accountants and auditors