Published: November, 2021
Every day the news is full of stories of white-collar crime. It is estimated that companies lose on average 5% of annual revenues to fraud…NOTE that is 5% of annual revenues, not annual profit. The numbers are huge. This is because it is profitable, difficult to detect, and the remote likelihood of prosecution and the resulting light penalties make it very tempting.
Whether you are involved in evaluating the creditworthiness of a prospective customer, analyzing investment opportunities, or even beginning to suspect that something funny is going on in your own company, this session will give you the tools to determine what is really going on.
It's not just about the financial statements, this online Fraud CPE webinar will show you how to conduct a preliminary investigation. It will also help you determine if you are dealing with fraud or simply incompetence, and what steps to take next.
It's more than accounting and more than detective work. It is the application of a specialized body of knowledge to economic transaction analysis and reporting.
This Online Fraud CPE Webinar covers the following Key Topics:
This Fraud Forensics CPE webinar is valuable for CPAs, Internal auditors, CFEs, CFFs, Top management officers, and any professionals interested in learning about forensic accounting.
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MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
Founder, Mike Morley
Mike Morley is a Certified Public Accountant and a recognized authority in the field of finance with more than 25 years experience in finance, including SOX and IFRS implementation.
An entertaining and informative speaker and trainer, Mike is the author of:
“IFRS Simplified” which provides a jump start for accountants and finance executives who want to quickly and easily get up to date on IFRS.
“Sarbanes-Oxley Simplified” which is an easy-to-read explanation of the requirements of the U.S. legislation that makes CEO's & CFO's personally responsible for the accuracy of their company's financial statements.
“Financial Statement Analysis Simplified” which translates the accounting language of financial statements into clear, easy-to-understand terms that anyone who needs to make well-informed financial decisions quickly will appreciate.