Together, Reducing Fraud Worldwide


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. 

 

View Course Outline 
 
Upcoming Courses 

Philadelphia, PA | July 23-24, 2013 

    

Fees 

ACFE Members: $695
Non-Members: $845 

 

CPE Credit
16 

 

Field of Study
Accounting 

 

Course Level
Overview 

 

Prerequisite
None 

  
Advanced Preparation 

None

  

Delivery Method 

Group-Live
  

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 

    

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at memberservices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

Event Cancellation Policy | NASBA Registered Learning 

  

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