Catalogue

Description

This course will be an overview of:

• Ways in which both large and small companies are vulnerable to fraud.
• According to the ACFEs most recent Report to the Nations, the average organization loses an estimated 5 percent of its annual revenue to fraud each year.
• This course on financial statement fraud will identify what to look for and provide insights that can help any company prevent the most damaging type of fraud.

After completing this course, the learner should be able to:

• Recognize financial statement fraud facts.
• Name the perpetrators of financial statement fraud.
• Identify the motives for committing financial statement fraud.
• Recognize the warning signs of financial statement fraud.
• Name the methods of committing financial statement fraud.
• Recognize the types of financial statement fraud.
• Identify how to detect financial statement fraud.
• Name techniques to prevent financial statement fraud