Detection and Prevention of Fraud in Financial StatementsCode: 16-FRAUD

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Course Details

158 pages
Course description and objectives:

This course will begin by reviewing the efforts made by several federal corporate crime busting governmental bodies within the United States to prevent fraud. In addition you will be provided with some statistics regarding corporate fraud. Next, you will be introduced to some of the common characteristics of individuals who are most likely to commit fraud and some steps that you can take to identify them. Subsequently this course will identify the most frequently occurring types of corporate fraud and point out some processes and procedures which can be put into place in order to prevent these types of fraud from taking place. Finally, you will be provided with several case studies which will include the type of fraud
which was committed and the punishment for the act.

Course Objectives:

After reading the materials, participants will be able to:

  • Recognize some of the major organizations who have been working diligently to eliminate corporate fraud in the U.S.
  • Recognize the national statistics regarding corporate fraud in the United States.
  • Identify the general characteristics of the people who are most likely to commit fraud and how to better identify them as well as the most common types of fraudulent activities which are occurring in corporations today.
  • Identify the various types of schemes used to perpetrate misstatements on the financial statements and misappropriation of assets.
  • Presentation Method: QAS Self-Study

    Category: Auditing

    CPE credit: 8 Hours

    Program Level: Update

    Prerequisites: None

    Advance Preparation: None

    Exam expiration date: Participants must submit exams for grading within one year from the date of purchase

    For more information regarding refunds, complaints, or cancellation policies, please contact our offices at 817-477-0222.

    American CPE, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors at their website, www.learningmarket.org

    NASBA Sponsor number 108096

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    Detection and Prevention of Fraud in Financial Statements
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    W.B. TN
    12/30/2014
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    08/15/2014
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