Identifying Fraudulent Financial Transactions

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Online registration for this course is now closed. Please contact the Member Service Center at (850) 224-2727 or (800) 342-3197 if you wish to inquire about registering.

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8 Credits

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

Major Topics

  • 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

Designed For

Accountants in industry, internal auditors and CPAs in public practice who are responsible for managing fraud risks


Experience in Accounting and Auditing


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Thursday, December 4, 2014

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FICPA Seminar EZMaterials! Instead of picking up paper manuals at the event, you’ll be able to download the EZMaterials as searchable PDFs to your laptop, tablet or other device seven days before the event. For an additional fee you may choose to purchase a hardcopy of the seminar manuals. If requested during registration at least eight days prior to the course, your hardcopy will be available for pickup at the event. Click here for more information.