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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.
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