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CPE Credits: 20
Course Level: Intermediate
Prerequisite: Basic Accounting Knowledge
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Description:
According to the 2012 Report to the Nations, financial statement fraud is the most costly form of occupational fraud, causing a median 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 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.
The 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