Characteristics of Management involved in Financial Reporting Fraud

3.7 (6)

Christopher Demaline, CFE, CMA, CPA

Central Arizona College

Friday, December 18, 2020 | 10:00 AM EST

  • CPA
  • CMA
  • CFE
  • CPA(Canada)

Credits: 1 CPE | 1 CPD

$10

Subject Area

Auditing

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Additional Dates

Jan 20, 2021 | 10:00 AM EST Register

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
  • Fraudulent Financial Reporting

Learning Objectives

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

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Testimonial

3.7

(6)
17%
33%
50%
0%
0%

MB

good

MW

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