Together, Reducing Fraud Worldwide

  • On-Site Training Topic Details

    Financial Statement Fraud

    The complexity of financial statement fraud has received considerable attention over the past few years and will continue to cause concern. This course is designed for those who regularly review and evaluate financial statements. Auditors, both internal and independent, will benefit from an enhanced understanding of what the numbers mean and the increased ability to detect indicators of fraud. 

    This two-day, instructor-led course also discusses the fraud-related responsibilities of financial professionals and provides you with practical techniques to detect financial statement manipulation. 

     

    You Will Learn How To:  

    Recognize the most common financial statement fraud schemes 

    Identify the red flags of financial statement fraud 

    Detect fraud using audit procedures 

    Address issues that might affect discussion and analysis of the financial statements

    Understand the fraud implications of emerging issues in financial reporting


    Who Should Attend:  

    Attorneys, legal professionals and law enforcement personnel

    Controllers and corporate managers

    Forensic and management accountants, accounts payable and financial analysts

    Governance, risk management and compliance officers

    Internal and external auditors, CPAs and CAs

    Loss prevention and security professionals

    Business professionals, educators and students interested in the anti-fraud field

    Certified Fraud Examiners and other anti-fraud professionals 

        

    CPE Credit: 16

    Field of Study: Accounting 

    Course Level: Overview 
    Prerequisite: None 

    Advanced Preparation: None

     

  • On-Site Training

    On-Site Training Overview 

    Benefits of On-Site Training 

    Find a Fraud Topic That Suits Your Needs 

    ACFE Faculty 

    Download an On-Site Training guide (PDF) or view the guide as a fact sheet (PDF)

     

    For additional information or to inquire about rates, please contact:

    Bruce Dorris - Program Director
    Jenny Carnahan - Training Coordinator
    Phone: (800) 245-3321 / +1 (512) 478-9000
    Email: OnsiteTraining@ACFE.com