Financial Statement Fraud (Completed)

Delve into the world of Financial Statement Fraud with Susan Harper, Certified Fraud Examiner, and former Internal Revenue Agent of 34 years. This webinar will explore financial statement fraud, its associated costs, and the reasons its often committed. With 20 years instructing CPE courses, Susan will deliver an entertaining and informative discussion to address fraud schemes and red flags associated with financial statement fraud. Lastly, throughout the presentation, she will share interesting case stories and the consequences of committing such fraud.

Topics Covered

• Financial Statement Fraud
• Associated Costs
• Reasons Committed
• Trends
• Fraud Schemes & Associated Red Flags
• Methods of Detection
• Financial Statement Analysis
• Interview
• Prevention
• IRS Consequences
• Case Studies

Learning Objectives

• Understand the pressures, opportunities, and rationalizations which lead to Financial Statement Fraud
• Recognize fraud schemes involving Financial Statements
• Detect Financial Statement Fraud with appropriate analysis and interviews
• Learn how to prevent Financial Statement Fraud
• Understand the consequences of committing Financial Statement Fraud

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Auditing (2 hours)

Program Prerequisites
None

Advance Preparation
None