• FRAUDOLOGY Masterclass (1 CPE)

    Uncovering Asset Misappropriation 

  • After you watch the videos: https://www.openthinking.ae/uam take the short  quiz (7 questions). You can take the quiz unlimited times and you need to score at least 80% to get the CPE Report.

    We only provide you with Official CPE Report once you pass the quiz. You can use the Official CPE Report to meet your educational requirement for any internal audit, fraud examination and accounting certificate. 

    • Enter your Information so you can take the Quiz 
    • Date
       - -
    • Answer all the questions in the CPE Quiz to see your results  

    • Once you answer all the questions, you can submit the answers:

    • 1. Asset misappropriation represents the highest percentage of fraud cases based on the ACFE 2020 Report to the Nations*
    • 2. Which one of these occupational fraud schemes is the most frequent based on the ACFE 2020 Report to Nations*
    • 3. 75% of employees have admitted stealing from their employers at least once*
    • 4. Skimming is a fraud scheme in which an incoming payment is stolen from an organization after it is recorded on the organization’s books and records*
    • 5. What is the best control to detect fraud?*
    • 6. Shell company schemes occur when an employee submits invoices for payment from a fictitious company controlled by the employee.*
    • 7. The organization should have a purchasing department that is separate from the payment function to prevent purchasing and billing schemes*
    • YOU GOT LESS THAN 80% 

    • You did not score more than 80% on the quiz.

    • Would you like to take the quiz again?
    • You have Passed ...  

    • Click Submit to get your Official CPE Report to your email

      Congratulations! You successfully passed the quiz. 

       

      (You can print it from your email and keep it for your record)

  • Thank you for taking the Quiz.

    You can watch the videos https://www.openthinking.ae/uam and take the quiz again https://form.jotform.com/202104518281445
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