In this self-study course, you will hear the stories of two notorious financial statement fraud cases: WorldCom and HealthSouth. Through the use of these real-life case studies, learn methods of detecting and preventing financial statement and financial reporting fraud. This
self-study course also provides an overview of the responsibilities of the accountant, auditor and fraud examiner in responding to allegations of financial statement fraud.
You Will Learn How To:
Identify the legal elements of financial statement fraud
Identify the perpetrators, victims and causes of financial statement fraud
Distinguish between the different roles of those responsible for fraud prevention
Recognize the red flags of financial statement fraud schemes
Discern financial statement fraud schemes and the methods used to detect these schemes
Table of Contents
Field of Study: Accounting
Last updated: May 2015
ACFE Ordering and Return Policy
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
This course includes access to exclusive online video content intended to enhance your understanding of the material covered in the workbook. While working through the course, you will occasionally be directed to the accompanying website to view a video corresponding with topics covered in the workbook. The videos feature insights from convicted fraudsters and subject matter experts to help reinforce workbook topics with real-world examples.
Internet connectivity is required to view the accompanying videos
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.
Online Exam Troubleshooting Guide:
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