The workbook contains in-depth information about financial statement fraud, as well as interactive, practical problems and case studies, is also included in this course. In fact, Antar assisted the ACFE by providing an analysis of the actual Crazy Eddie financial statements and why the auditors should have spotted the red flags present. Using the analytical techniques described in the workbook, you will be asked to examine the financials to try and detect red flags of fraud. You can then evaluate your detective skills by learning exactly what parts of the financials were fraudulent and how they could have been discovered. By learning from the experts - including one criminal mind - you will increase your ability to detect and prevent financial statement fraud.
The key elements of How to Detect and Prevent Financial Statement Fraud include:
- Fraud detection responsibilities of management and auditors
- Financial statement fraud scheme classifications
- Fictitious revenues and concealed liabilities and expenses
- Improper disclosures and asset valuations
This self-study course is NASBA-approved.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
