1. Briefly discuss the mortgage-related schemes that emerged with the downturn of the financial markets in 2008, as identified by the FBI.<\/p>\n
2, Briefly discuss the types of work-at-home business scams carried out by fraudsters, and the red flags associated with such scams.<\/p>\n
3. Briefly describe multilevel marketing and the circumstances under which it may be illegal or fraudulent. What should one look for in evaluating a multilevel marketing program?<\/p>\n
4. Briefly discuss the purpose behind, and importance of, the ACFE Fraud Prevention Check-up. How should an organization use the results of the check-up?<\/p>\n
5. Briefly discuss the steps that should be taken if fraud is suspected in an organization?<\/p>\n
6. Briefly discuss fraud involving concealed liabilities and expenses, red flags associated with the fraud, and the ways in which forensic accountants identify\/detect them.<\/p>\n
7. Briefly discuss fraud involving improper asset valuations, red flags associated with the fraud, and the ways in which forensic accountants identify\/detect them.<\/p>\n
8. Briefly discuss the various stages involved in a fraud investigation.<\/p>\n","protected":false},"excerpt":{"rendered":"
1. Briefly discuss the mortgage-related schemes that emerged with the downturn of the financial markets in 2008, as identified by the FBI. 2, Briefly discuss the types of work-at-home business scams carried out by fraudsters, and the red flags associated Read More …<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-49446","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts\/49446","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/comments?post=49446"}],"version-history":[{"count":0,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts\/49446\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/media?parent=49446"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/categories?post=49446"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/tags?post=49446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}