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Uncovering Misappropriation Schemes

Author/Moderator: Joseph Wells, CFE, CPA
Publisher: AICPA
Availability: Backordered
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Train to focus analytical and substantive tests on the flow of cash through the company, utilizing financial and nonfinancial information. You'll learn to identify critical signs of misappropriation of assets and analyze fraud schemes. Course highlights include a framework for detecting misappropriation schemes and fraud schemes in such areas as cash, inventory, fixed assets and payroll disbursements.


  • Identify critical signs of misappropriation of assets
  • Develop policies and procedures to prevent fraud

Prerequisite: Experience in working on fraud examination engagements.

Advanced Preparation: None.

NASBA Field of Study: Accounting and Auditing
Level: Intermediate
Recommended CPE Credit: 17 (Accounting - 9, Auditing - 8)
Uncovering Misappropriation Schemes
Product# 730269
Availability: Backordered
AICPA Member:$169.00
Your Price:$211.25
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