Financial Statement Fraud
Overview
Group-Live
Description
Financial statements and related disclosures contain countless opportunities for fraud, all aimed at deceiving investors, lenders, regulators, and other stakeholders.
This course will provide an overview of how these frauds are perpetrated and the red flags that help you to detect and investigate them.
Prerequisites
None
You Will Learn How To:
Identify how financial reporting fraud schemes are perpetrated.
Recall the red flags of financial reporting fraud.
Recognize elements of fraudulent disclosures, including deviations from generally accepted accounting principles (GAAP).
Detect financial reporting fraud in case studies through ratio analysis and other techniques.
CPE Information
| CPE Credit: | 8 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Accounting: | 8 |
|---|
Course Fees
Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.
Policies
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 30 calendar days prior to an event start date are subject to a $300 administrative fee. Event transfers received less than 30 calendar days prior to an event start date are subject to a $100 transfer 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.
Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary. For more information regarding refunds or other concerns, please contact Member Services at (800) 245-3321 / +1 (512) 478-9000.
Satisfaction Guarantee
ACFE events 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.
Terms and Conditions
