Financial Statement Fraud

 

 

 

CPE Credit: 16
Course Level: Overview
Prerequisite: None

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. 

 

Upcoming Courses 

Chicago, IL | April 25-26, 2017                                                         

 

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 

Fees* 

Members: $695
Non-Members: $845 

*Pricing listed is for U.S. events. International event pricing may vary by location. Please view the individual event page for International pricing.

 

CPE Credit
16 

 

Field of Study
Accounting 

 

Course Level
Overview 

 

Prerequisite
None 

  
Advanced Preparation 

None

  

Delivery Method 

Group-Live
  


*Please note: Schedule listed is for U.S. and Canada events. All events outside of the U.S. and Canada are pushed back 30 minutes with registration beginning at 8:00 a.m. and the last session ending at 4:55 p.m. 

 

Full Course Outline

 

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

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.

 

NASBA CPEThe 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.nasbaregistry.org
 

 

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