Financial Statement Fraud

Description

This course is an introduction to the most common schemes used to manipulate an organization’s financial statements; also known as cooking the books. This course includes descriptions and examples of such schemes.  We will also discuss the types of tests used to uncover this type of fraud. 

Highlights

• Occupational Fraud
• Financial Statement Fraud
• Cooking the books

Objectives

• Learn how the financial statements can be manipulated
• Review case studies from real organizations that have perpetrated this type of fraud
• Gain tools that management, CPAs, and auditors can use right away to detect financial statement fraud

Designed For

Internal and external auditors at all levels
Accounting and accountability personnel at all levels
Risk and compliance management personnel at all levels