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 2-day instructor-led course also discusses what the professional responsibilities of the accountant are in relation to accuracy of the statements, especially in light of new legislation and revised fraud standards.
Who Should Attend:
Certified Fraud Examiners and other fraud investigators
Forensic accountants, lawyers and law enforcement personnel
Internal and independent auditors
Business professionals and educators who review and evaluate financial statements
What You Will Learn:
Responsibilities of management and auditors
Eight basic financial statement schemes
Red flags of financial statement fraud
Audit procedures to detect fraud
CPE Credits: 16
Course Level: Intermediate
Prerequisite:
Participants should have a minimum of two years experience in a finance related field such as accounting, investment broker, financial planning or be in a position of management responsibility for financial statements.