On-Site Training Topic Details

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. 

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 

CPE Credit: 16

Field of Study: Accounting 

Course Level: Overview 
Prerequisite: None 

Advanced Preparation: None