April 2, 2019


Webcast Replay


4 CPE Credits

The Most Common Financial Statement and Asset Fraud Schemes: How to Detect and Prevent Them

April 2, 2019
Webcast Replay
4 CPE Credits

The Most Common Financial Statement and Asset Fraud Schemes: How to Detect and Prevent Them

  • Instructor

    Glenn
    Helms

Learning Objectives

  • Identify the schemes used to misstate revenue, inventory, asset overstatements, estimates, and other accounts
  • Distinguish suspicious journal entries
  • Determine the red flags associated with fraud schemes concerning revenue, inventory, asset overstatements, estimates, and other accounts
  • Apply analytical procedures to detect various types of fraud
  • Compare particular fraud schemes to landmark cases

Major Topics

  • Major financial statement frauds including, among others, sales and other types of revenue, estimates, journal entries and other accounts
  • Major misappropriation of asset fraud schemes including skimming, larceny, and additional schemes that occur in inventory, parables and other accounts
  • Review of landmark cases where the fraud scheme(s) occurred: WorldCom, Phar-Mor, McKesson and Robbins, Waste Management, MiniScribe, Stew Leonard and others

CPE Credits Available

4 CPE Credits
4
Auditing

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Accounting & Auditing

Prerequisites

Experience in accounting and reporting

Intended Audience

Business owners, managers, supervisors, employees, accountants and auditors

Provider

AICPA

This event has ended.