Financial Statement Fraud

This course provides an in-depth understanding of financial statement fraud. Participants will gain knowledge of motivations, techniques, detection, and prevention of fraud relating to financial misreporting and asset misappropriation.

Learning Objectives:

Participants who successfully complete this course will be able to:

• Understand the impact and legal penalties of financial statement fraud
• Recognize motivations and common techniques used to commit fraud
• Identify red flags in financial statements and accounts
• Learn methods to detect fraudulent financial reporting