How to Detect and Prevent Financial Statement Fraud provides an overview of financial statement fraud, including why it is committed and what the motives are behind it. It also explores the types of financial statement fraud and reviews the investigation techniques used to detect these schemes. Finally, the course includes interactive, practical problems and case studies to illustrate these important concepts with real-life scenarios.
Table of Contents
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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.
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.
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You Will Learn How To:
- Ascertain why financial statement fraud should be detected and prevented
- Distinguish what guidance and principles can be used to assess the potential for financial statement fraud
- Discern accounting standards and their application to financial statements
- Recognize the roles of those responsible for the detection and prevention of financial statement fraud
- Identify financial statement fraud schemes and methods used to detect and prevent them
ADVANCED PREPARATION: NONE
FIELD OF STUDY: ACCOUNTING
LAST UPDATED: JULY 2017
DELIVERY METHOD: QAS SELF-STUDY
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