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Financial Statement Misrepresentations-Part 1

Author/Moderator: Greg Regan, Hemming Morse. Matthew Lombardi, Hemming Morse
Publisher: Other
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This course provides an understanding of the forensic accountant’s role in financial statement investigations and/or litigation.  Learn what types of evidence a forensic accountants should seek and how it should be obtained.  Identify the typical accounting issues that are subjects of investigations and common investigative strategies.


  • Learn the role of a forensic accountant involved in a financial statement investigations.
  • Know the types of evidence a forensic accountant should obtain and how to obtain it.
  • Be able to identify the  types of accounting issues that are typically the subjects of investigations.
  • Recognize the different types of SEC investigations in which the forensic accountant may become involved?
  • Be knowledgeable of the specific considerations of Foreign Corrupt Practices Act (FCPA) investigations.
  • Know the common investigative as well as litigation-related plaintiff and defense strategies.

Note on Course Access: You will receive an email within one business day that will contain a user ID, a password and instructions on how to access this course.

NASBA Field of Study: Accounting
Level: Basic
Recommended CPE Credit: 3
Financial Statement Misrepresentations-Part 1
CPE On-Demand
Product# 154120
AICPA Member:$90.00
Your Price:$112.50
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