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