Financial Statement Fraud (Completed)
Date: Thursday, May 23, 2024
Instructor: Susan Harper
| Begin Time: |
9:00am Pacific Time
10:00am Mountain Time
11:00am Central Time
12:00pm Eastern Time |
| CPE Credit: |
2 hours for CPAs |
|
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
