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Characteristics of Management involved in Financial Reporting Fraud

3.4 (10)

Christopher Demaline, CFEs, CMA, CPA

Central Arizona College

Wednesday, April 29, 2020 | 01:00 PM EDT

  • CPA Canada
  • CFF
  • CFEs
  • CIA
  • CMA
  • CPA
  • IAP
  • QIAL

1 Credit

$10

Subject Area

Auditing

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Course Description

Fraud affects more than organizations. Identity theft and the Internet have brought fraud right into our homes and can affect every part of our lives. Do we possess the right tools to adequately prevent, detect in short protect ourselves from becoming victims of fraudulent activities? This course covers management characteristics associated with fraudulent financial reporting. 

The fraud firm sample consists of those sanctioned by the U.S. Securities and Exchange Commission. An overview of the SEC’s role in accounting and reporting compliance is provided.

Highlights of the webinar : 

  • Various anti-fraud regulations enforced by the SEC
  • Role of SEC in accounting and reporting compliance
  • Fradulent Financial Reporting

Learning Objectives

  • Identify anti-fraud regulations enforced by the SEC
  • Recognize the U.S. Securities and Exchange Commission’s role in accounting and reporting complianc
  • Recognize the characteristics of executives that oversee firms releasing fraudulent financial reports
  • Identify proxies used to measure executives’ characteristics

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Accounts Director
  • Auditors
  • Bookkeeper
  • Chief Accounting Officer
  • Cloud Accountants
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  • VP Finance
  • Young CPA

Testimonial

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3.4

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I never thought about most of the stuff covered. Very interesting!