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How to Detect and Prevent Financial Statement Fraud


  Ratings and Reviews

How to Detect and Prevent Financial Statement Fraud  CPE Credits: 20
Course Level: Intermediate
Prerequisite: Basic Accounting Knowledge


 

 

Description:  

 
According to the 2012 Report to the Nations, financial statement fraud is the most costly form of occupational fraud, causing a medial loss of $1 million. The infamous fraud involving the “Crazy Eddie” chain of electronics stores in New York was no exception. In this compelling DVD self-study course, you will hear Sam Antar, a former fraudster, describe a frenetic world of flamboyant pitchmen, manipulated competitors, bait-and switch schemes and inventory fraud.

 

The workbook contains in-depth information about financial statement fraud, as well as interactive, practical problems and case studies. It also includes new discussions of fraud schemes including fraudulent off-balance sheet transactions, stock options backdating and improper pension and post-retirement benefit accounting schemes.

 

What you will learn:
 

In-depth exploration of financial statement fraud at HealthSouth

Case examples throughout the course

Discussion of Auditing Standard No. 5

Fraud detection responsibilities of management and auditors

Financial statement fraud scheme classifications

Fictitious revenues and concealed liabilities and expenses

Improper disclosures and asset valuations

 

Course preview:  

 

Table of Contents 

Sample Chapter  

 

Field of study: Accounting

Last Updated: July 2011

 

ACFE Ordering and Return Policy 

 


  

Online CPE exam grading available for this course: 

 
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
 

Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready 

 

Click here for instructions on accessing your online exam.

 

Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.  


 

nasba-cpe.gifThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org 
 



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