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Identifying Fraudulent Financial Transactions: Practical Tips to Identify Fraud

Author/Moderator: Chad Albrecht, CPA
Publisher: AICPA
Availability: Backordered
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Previously Titled: Identifying Fraudulent Financial Transactions

Financial statement fraud is a significant problem plaguing corporate America. This course defines the nature of financial statement fraud, the auditor’s responsibility for fraud and a framework for detecting fraud and prevention. Learn to identify the red flags of fraud in financial information and analyze a variety of fraud schemes.

Topics Discussed

  • Introduction to Financial Statement Fraud
  • Auditor’s Responsibility to Detect Fraud
  • A Framework for Detecting Fraud
  • Identifying Fraud Exposure
  • Revenue-Related Fraud
  • Inventory and Cost of Goods Fraud
  • Overstatement of Assets
  • Understatement of Liabilities
  • Inadequate Disclosure
  • Fraud Prevention

Learning Objectives
This course trains financial professionals how to identify fraud and develop policies and procedures to prevent financial statement fraud.

Prerequisite: Experience in Accounting and Auditing

Advanced Preparation: None

Table of Contents


Videocourse Details

NASBA Field of Study: Accounting and Auditing
Level: Intermediate
Recommended CPE Credit: 10 (Accounting - 5, Auditing - 5)
Identifying Fraudulent Financial Transactions: Practical Tips to Identify Fraud
Product# 730942
Availability: Backordered
AICPA Member:$165.00
Your Price:$206.25
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