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Fraud Examination: Help & Review

Course Summary

This Fraud Examination: Help & Review course is the simplest way to learn how to examine fraud. This course teaches all the essential fraud examination topics in a simple and fun format. Video lessons are each about five minutes long and they're paired with practice quizzes to test and reinforce the concept you've just learned.
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30 chapters in Fraud Examination: Help & Review

Week {{::cp.getGoalWeekForTopic(1, 30)}}
Ch 2. Categories of Occupational Fraud {{cp.topicAssetIdToProgress[378069].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - The Fraud Triangle & Business Ethics: Parts & Application Score: {{cp.lessonAssetIdToProgress[243001].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[243001].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[243001].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[243001].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Financial Statement Fraud: Definition & Impact Score: {{cp.lessonAssetIdToProgress[378071].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378071].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378071].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378071].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Financial Statement Fraud Schemes, Trends & Red Flags Score: {{cp.lessonAssetIdToProgress[378073].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378073].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378073].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378073].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Employee Theft: Definition & Prevention Score: {{cp.lessonAssetIdToProgress[198175].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[198175].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[198175].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[198175].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - What Is Bribery? - Definition, Laws & Examples Score: {{cp.lessonAssetIdToProgress[19425].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[19425].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[19425].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[19425].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - Bribery & Corruption: Detection & Prevention Score: {{cp.lessonAssetIdToProgress[378083].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378083].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378083].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378083].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(2, 30)}}
Ch 3. Theft of Data & Intellectual Property {{cp.topicAssetIdToProgress[378085].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - What is Intellectual Property Law? - Definition and Rights Score: {{cp.lessonAssetIdToProgress[9680].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[9680].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[9680].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[9680].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Intellectual Property and Open Source Software: Issues and Concerns Score: {{cp.lessonAssetIdToProgress[3000].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[3000].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[3000].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[3000].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - How Intellectual Property Is Lost or Stolen Score: {{cp.lessonAssetIdToProgress[378089].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378089].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378089].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378089].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Insider Threat: Detection & Mitigation Score: {{cp.lessonAssetIdToProgress[199831].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[199831].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[199831].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[199831].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(5, 30)}}
Ch 6. Health Care Fraud {{cp.topicAssetIdToProgress[378111].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Health Care Systems: Types & Concept Score: {{cp.lessonAssetIdToProgress[8158].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[8158].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[8158].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[8158].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - The U.S. Health Care System: Description, Structure, Cost, Quality & Access Score: {{cp.lessonAssetIdToProgress[18526].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[18526].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[18526].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[18526].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Types of Fraud in Healthcare Score: {{cp.lessonAssetIdToProgress[378115].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378115].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378115].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378115].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Fraud in Special Care & Managed Care Environments Score: {{cp.lessonAssetIdToProgress[378119].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378119].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378119].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378119].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - Seven Elements of an Effective HIPAA Compliance Program Score: {{cp.lessonAssetIdToProgress[351395].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[351395].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[351395].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[351395].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(6, 30)}}
Ch 7. Types of Consumer Fraud {{cp.topicAssetIdToProgress[378129].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Con Schemes in Consumer Fraud Score: {{cp.lessonAssetIdToProgress[378131].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378131].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378131].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378131].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Telemarketing Fraud, Ponzi Schemes & Franchise Fraud Score: {{cp.lessonAssetIdToProgress[378133].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378133].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378133].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378133].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - What is a Pyramid Scheme? - Definition & Examples Score: {{cp.lessonAssetIdToProgress[257385].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[257385].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[257385].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[257385].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Identity Theft: Definition & Protection Score: {{cp.lessonAssetIdToProgress[149967].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[149967].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[149967].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[149967].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(7, 30)}}
Ch 8. Computer & Internet Fraud {{cp.topicAssetIdToProgress[378135].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Types of Internet Security Threats Score: {{cp.lessonAssetIdToProgress[219375].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[219375].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[219375].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[219375].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - What is a Hacker? - Definition & Overview Score: {{cp.lessonAssetIdToProgress[10462].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[10462].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[10462].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[10462].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - What is Malware? - Definition, Examples & Types Score: {{cp.lessonAssetIdToProgress[219305].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[219305].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[219305].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[219305].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Impact of e-Commerce and m-Commerce on Consumer Privacy and Fraud Score: {{cp.lessonAssetIdToProgress[1802].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[1802].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[1802].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[1802].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - Insider Threat: Definition & Statistics Score: {{cp.lessonAssetIdToProgress[199829].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[199829].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[199829].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[199829].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - Computer Security & Threat Prevention for Individuals & Organizations Score: {{cp.lessonAssetIdToProgress[1805].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[1805].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[1805].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[1805].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(9, 30)}}
Ch 10. The Legal System & Laws Related to Fraud {{cp.topicAssetIdToProgress[378143].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Public Law vs. Private Law: Definitions and Differences Score: {{cp.lessonAssetIdToProgress[5028].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5028].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5028].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5028].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Criminal Law vs. Civil Law: Definitions and Differences Score: {{cp.lessonAssetIdToProgress[5029].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5029].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5029].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5029].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Substantive Law vs. Procedural Law: Definitions and Differences Score: {{cp.lessonAssetIdToProgress[5030].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5030].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5030].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5030].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - The Court System: Trial, Appellate & Supreme Court Score: {{cp.lessonAssetIdToProgress[5031].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5031].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5031].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5031].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - State Court System: Structure & Overview Score: {{cp.lessonAssetIdToProgress[5034].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5034].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5034].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5034].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - Civil & Criminal Actions for Fraud Score: {{cp.lessonAssetIdToProgress[378147].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378147].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378147].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378147].bestScoreQuestions}}  Take Quiz Optional
Lesson 7 - Deterring Business Crime: RICO, False Claims Act, & Sarbanes-Oxley Act Score: {{cp.lessonAssetIdToProgress[13283].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[13283].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[13283].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[13283].bestScoreQuestions}}  Take Quiz Optional
Lesson 8 - What Is the Whistleblower Act? - Definition, Rights & Protection Score: {{cp.lessonAssetIdToProgress[10874].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[10874].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[10874].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[10874].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(10, 30)}}
Ch 11. Bankruptcy Fraud {{cp.topicAssetIdToProgress[378151].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Overview of Bankruptcy in the US Score: {{cp.lessonAssetIdToProgress[61978].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[61978].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[61978].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[61978].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Corporate Bankruptcy: Types & Laws Score: {{cp.lessonAssetIdToProgress[242975].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[242975].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[242975].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[242975].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Creditor Rights in Bankruptcy Score: {{cp.lessonAssetIdToProgress[12638].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[12638].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[12638].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[12638].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - U.N. Guidelines on Insolvency & Credit Rights Principles Score: {{cp.lessonAssetIdToProgress[378159].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378159].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378159].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378159].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - The World Bank: History & Global Economic Development Goals Score: {{cp.lessonAssetIdToProgress[37309].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[37309].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[37309].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[37309].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(11, 30)}}
Ch 12. Securities Fraud {{cp.topicAssetIdToProgress[378161].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Securitization: Definition, Theory & Process Score: {{cp.lessonAssetIdToProgress[15794].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[15794].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[15794].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[15794].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Securities Law: Definition, Statutes & Penalties Score: {{cp.lessonAssetIdToProgress[56320].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56320].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56320].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56320].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Self-Regulatory Securities Organizations Score: {{cp.lessonAssetIdToProgress[378163].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378163].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378163].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378163].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Securities Fraud & Insider Trading: Definition, Regulations & Penalty Score: {{cp.lessonAssetIdToProgress[14933].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[14933].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[14933].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[14933].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - Violations of Registration Process: Types & Remedies Score: {{cp.lessonAssetIdToProgress[14930].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[14930].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[14930].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[14930].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(12, 30)}}
Ch 13. Money Laundering & Tax Fraud {{cp.topicAssetIdToProgress[378169].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - What Is Money Laundering? - Definition, Techniques & Examples Score: {{cp.lessonAssetIdToProgress[19042].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[19042].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[19042].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[19042].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Money Laundering: Stages & Methods Score: {{cp.lessonAssetIdToProgress[378171].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378171].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378171].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378171].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Money Laundering: Laws & Initiatives Score: {{cp.lessonAssetIdToProgress[378173].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378173].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378173].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378173].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - USA PATRIOT Act: Anti-Money Laundering Provisions Score: {{cp.lessonAssetIdToProgress[244119].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[244119].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[244119].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[244119].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - What is Tax Fraud? - Evidence & Burden of Proof Score: {{cp.lessonAssetIdToProgress[378175].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378175].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378175].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378175].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - Taxation of Illegal Income in the U.S. Score: {{cp.lessonAssetIdToProgress[334581].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[334581].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[334581].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[334581].bestScoreQuestions}}  Take Quiz Optional
Lesson 7 - IRS Rewards for Whistleblowers: Laws & Process Score: {{cp.lessonAssetIdToProgress[378179].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378179].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378179].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378179].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(13, 30)}}
Ch 14. Individual Rights During Fraud Examinations {{cp.topicAssetIdToProgress[378181].percentComplete}}% complete
Week {{::cp.getGoalWeekForTopic(14, 30)}}
Ch 15. The Criminal Justice System & Criminal Trials {{cp.topicAssetIdToProgress[378189].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - The Nature and Purpose of Criminal Law Score: {{cp.lessonAssetIdToProgress[54057].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[54057].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[54057].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[54057].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Constitutional Requirements of a Criminal Trial Score: {{cp.lessonAssetIdToProgress[5632].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5632].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5632].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5632].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - The Arrest Process: Definition & Steps Score: {{cp.lessonAssetIdToProgress[30291].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[30291].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[30291].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[30291].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Police Intelligence, Interrogations & Miranda Warnings Score: {{cp.lessonAssetIdToProgress[30292].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[30292].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[30292].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[30292].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - Pretrial Activities of a Criminal Trial: Steps, Purposes & Importance Score: {{cp.lessonAssetIdToProgress[22293].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[22293].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[22293].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[22293].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - Stages of the Criminal Trial: From Voir Dire to Verdict Score: {{cp.lessonAssetIdToProgress[22294].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[22294].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[22294].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[22294].bestScoreQuestions}}  Take Quiz Optional
Lesson 7 - Criminal Trial Post-Trial Steps: Appeals, Reviews & Processes Score: {{cp.lessonAssetIdToProgress[22296].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[22296].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[22296].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[22296].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(15, 30)}}
Ch 16. The Civil Justice System {{cp.topicAssetIdToProgress[378191].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Civil Justice System: Definition & Types of Litigation Score: {{cp.lessonAssetIdToProgress[378193].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378193].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378193].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378193].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Alternative Forms of Dispute Resolution: Negotiation, Mediation & Arbitration Score: {{cp.lessonAssetIdToProgress[5631].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5631].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5631].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5631].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Pretrial Pleadings & Service of Process in Civil Litigation Score: {{cp.lessonAssetIdToProgress[5626].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5626].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5626].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5626].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Defendant's Response & Motions in Civil Litigation Score: {{cp.lessonAssetIdToProgress[5627].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5627].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5627].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5627].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - Jury Trial and Selection in Civil Litigation Score: {{cp.lessonAssetIdToProgress[5628].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5628].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5628].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5628].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - Delivering a Verdict in Civil Litigation Score: {{cp.lessonAssetIdToProgress[5629].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5629].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5629].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5629].bestScoreQuestions}}  Take Quiz Optional
Lesson 7 - Civil Appeals Process: Parties, Briefs & Oral Arguments Score: {{cp.lessonAssetIdToProgress[5630].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5630].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[5630].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[5630].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(16, 30)}}
Ch 17. Basic Principles of Evidence {{cp.topicAssetIdToProgress[378197].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Real Evidence in Law: Definition & Types Score: {{cp.lessonAssetIdToProgress[56662].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56662].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56662].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56662].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Testimonial Evidence & Law: Definition & Examples Score: {{cp.lessonAssetIdToProgress[56785].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56785].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56785].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56785].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Direct Evidence: Definition, Law & Examples Score: {{cp.lessonAssetIdToProgress[56809].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56809].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56809].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56809].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Inadmissible Evidence: Definition & Law Score: {{cp.lessonAssetIdToProgress[56805].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56805].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56805].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56805].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - Evidence in Adversarial Proceedings: Rules & Collection Score: {{cp.lessonAssetIdToProgress[378199].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378199].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378199].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378199].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - What is the Chain of Custody? - Definition, Procedures & Importance Score: {{cp.lessonAssetIdToProgress[56791].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56791].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56791].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56791].bestScoreQuestions}}  Take Quiz Optional
Lesson 7 - Inevitable Discovery: Rule, Doctrine & Exception Score: {{cp.lessonAssetIdToProgress[19524].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[19524].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[19524].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[19524].bestScoreQuestions}}  Take Quiz Optional
Lesson 8 - Federal Rules of Evidence: Privileges & Impeachment Score: {{cp.lessonAssetIdToProgress[378201].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378201].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378201].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378201].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(17, 30)}}
Ch 18. Testifying in Court {{cp.topicAssetIdToProgress[378203].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Witness: Definition & Role in Criminology Score: {{cp.lessonAssetIdToProgress[56793].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56793].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56793].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56793].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Testifying as an Expert Witness: Qualification & Best Practices Score: {{cp.lessonAssetIdToProgress[378205].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378205].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378205].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378205].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Legal & Ethical Issues for Expert Witnesses Score: {{cp.lessonAssetIdToProgress[378207].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378207].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378207].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378207].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Testifying as a Lay Witness: Best Practices & Considerations Score: {{cp.lessonAssetIdToProgress[378209].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378209].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378209].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378209].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - Direct Examination: Definition, Examples & Criminology Score: {{cp.lessonAssetIdToProgress[56765].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56765].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56765].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56765].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - Cross Examination: Definition, Techniques & Examples Score: {{cp.lessonAssetIdToProgress[19475].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[19475].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[19475].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[19475].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(20, 30)}}
Ch 21. Interview Theory & Application for Fraud Examiners {{cp.topicAssetIdToProgress[378229].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Investigation Interview Theory & Application Score: {{cp.lessonAssetIdToProgress[378231].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378231].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378231].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378231].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Legal Considerations in Fraud Investigation Interviews Score: {{cp.lessonAssetIdToProgress[378233].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378233].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378233].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378233].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - The Five-Stage Model of Conversation Score: {{cp.lessonAssetIdToProgress[54235].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[54235].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[54235].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[54235].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Interview Communication in Fraud Investigations Score: {{cp.lessonAssetIdToProgress[378235].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378235].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378235].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378235].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - What is a Cognitive Interview? - Questions, Techniques & Evaluation Score: {{cp.lessonAssetIdToProgress[57097].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[57097].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[57097].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[57097].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - The Kinesic & PEACE Interview Methods Score: {{cp.lessonAssetIdToProgress[378237].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378237].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378237].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378237].bestScoreQuestions}}  Take Quiz Optional
Lesson 7 - Investigative Interviews: Mechanics & Question Typology Score: {{cp.lessonAssetIdToProgress[378239].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378239].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378239].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378239].bestScoreQuestions}}  Take Quiz Optional
Lesson 8 - Procuring a Signed Statement from a Suspect Score: {{cp.lessonAssetIdToProgress[378241].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378241].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378241].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378241].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(23, 30)}}
Ch 24. Digital Forensics & Tracing Illicit Transactions {{cp.topicAssetIdToProgress[378267].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Conducting Computer Investigations & Computer Forensics Score: {{cp.lessonAssetIdToProgress[378269].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378269].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378269].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378269].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Live Forensics in Fraud Investigations Score: {{cp.lessonAssetIdToProgress[378271].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378271].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378271].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378271].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Digital Forensics Software: Types & Benefits Score: {{cp.lessonAssetIdToProgress[378273].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378273].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378273].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378273].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Tracing Illicit Transactions: Process & Examples Score: {{cp.lessonAssetIdToProgress[378275].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378275].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378275].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378275].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - Tracing Financial Transactions: Direct & Indirect Methods Score: {{cp.lessonAssetIdToProgress[378277].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378277].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378277].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378277].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - Locating Hidden Assets in Fraud Investigations Score: {{cp.lessonAssetIdToProgress[378279].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378279].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378279].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378279].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(24, 30)}}
Ch 25. Report Writing for Fraud Examiners {{cp.topicAssetIdToProgress[378281].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Formal Report: Format, Parts & Effectiveness Score: {{cp.lessonAssetIdToProgress[38803].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[38803].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[38803].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[38803].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - The Planning Processes for Informational and Analytical Reports Score: {{cp.lessonAssetIdToProgress[22092].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[22092].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[22092].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[22092].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - How to Write an Outline Score: {{cp.lessonAssetIdToProgress[1357].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[1357].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[1357].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[1357].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Proofreading Your Message for Spelling, Grammar, Accuracy & Clarity Score: {{cp.lessonAssetIdToProgress[21698].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[21698].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[21698].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[21698].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(25, 30)}}
Ch 26. Understanding Criminal Behavior & White Collar Crime {{cp.topicAssetIdToProgress[378289].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Control Theory in Sociology: Definition & Concept Score: {{cp.lessonAssetIdToProgress[8061].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[8061].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[8061].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[8061].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Psychological Theories of Crime: Assumptions & Weaknesses Score: {{cp.lessonAssetIdToProgress[31540].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[31540].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[31540].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[31540].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Theory & Crime: Labeling & Social-Conflict Theories Score: {{cp.lessonAssetIdToProgress[42960].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[42960].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[42960].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[42960].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - What Is White Collar Crime? - Definition, Statistics & Examples Score: {{cp.lessonAssetIdToProgress[13281].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[13281].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[13281].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[13281].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - White Collar Crime: Case Studies Score: {{cp.lessonAssetIdToProgress[378291].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378291].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378291].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378291].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - What Is Organized Crime? - Definition, History & Examples Score: {{cp.lessonAssetIdToProgress[21562].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[21562].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[21562].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[21562].bestScoreQuestions}}  Take Quiz Optional
Lesson 7 - Occupational Crime & Law: Examples Score: {{cp.lessonAssetIdToProgress[56665].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56665].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[56665].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[56665].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(27, 30)}}
Ch 28. Fraud-Related Responsibilities of Management & Auditors {{cp.topicAssetIdToProgress[378299].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - Fraud Prevention Procedures & Management Involvement Score: {{cp.lessonAssetIdToProgress[378301].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378301].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378301].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378301].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - The Sarbanes Oxley Act Score: {{cp.lessonAssetIdToProgress[14576].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[14576].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[14576].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[14576].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Internal Controls in Accounting: Definition, Types & Examples Score: {{cp.lessonAssetIdToProgress[15040].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[15040].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[15040].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[15040].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Document Retention Policies: Definition & Pertinence Score: {{cp.lessonAssetIdToProgress[378305].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378305].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378305].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378305].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - The Private Securities Litigation Reform Act (PSLRA) Score: {{cp.lessonAssetIdToProgress[378307].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378307].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378307].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378307].bestScoreQuestions}}  Take Quiz Optional
Week {{::cp.getGoalWeekForTopic(29, 30)}}
Ch 30. Professional Ethics for Fraud Examiners {{cp.topicAssetIdToProgress[378337].percentComplete}}% complete
Course Progress Best Score
Lesson 1 - What Are Values, Morals & Ethics? Score: {{cp.lessonAssetIdToProgress[32868].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[32868].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[32868].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[32868].bestScoreQuestions}}  Take Quiz Optional
Lesson 2 - Theories of Ethics: Rights & Natural Laws Score: {{cp.lessonAssetIdToProgress[13278].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[13278].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[13278].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[13278].bestScoreQuestions}}  Take Quiz Optional
Lesson 3 - Code of Ethics: Compliance-based and Integrity-based Score: {{cp.lessonAssetIdToProgress[13959].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[13959].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[13959].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[13959].bestScoreQuestions}}  Take Quiz Optional
Lesson 4 - Code of Business Conduct: Ethics, Standards & Examples Score: {{cp.lessonAssetIdToProgress[10777].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[10777].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[10777].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[10777].bestScoreQuestions}}  Take Quiz Optional
Lesson 5 - The Importance of Ethics Policies, Training & Reporting Programs in the Workplace Score: {{cp.lessonAssetIdToProgress[25948].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[25948].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[25948].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[25948].bestScoreQuestions}}  Take Quiz Optional
Lesson 6 - ACFE Code of Professional Ethics Score: {{cp.lessonAssetIdToProgress[378339].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378339].bestScoreQuestions}}  Take Quiz Optional
Score: {{cp.lessonAssetIdToProgress[378339].bestScoreCorrect}}/{{cp.lessonAssetIdToProgress[378339].bestScoreQuestions}}  Take Quiz Optional

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