Identifying Fraudulent Financial Transactions (FEFFT00)

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Date:Wednesday, November 12, 2014
Time:8:30am - 4:30pm (Registration at 8:00am )
Facility:Tampa Law Center, Tampa
CPE Credit:8 Accounting and Auditing
Instructor: Robert Minniti
Subject:Accounting, Auditing
Course Level:Intermediate

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

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

Experience in Accounting and Auditing


Accepted for CMA and CFM continuing education credit

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.

Early Bird Price: $280 FICPA Members, $405 Non-Members

Regular Price on 11/3/2014: $335 FICPA Members, $460 Non-Members

AICPA Discount: ($30)

Wednesday, November 12, 2014
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