Financial Statement Fraud

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Financial Statement Fraud

Learning Objectives

To analyze how to find fraud.
To explain the fraud tree.
To identify red flags for financial statement fraud.
To inspect occupational fraud.
To analyze reasons for committing financial statement fraud.
To identify methods for committing financial statement fraud.
To identify the top concealment method used by fraudsters.
To discuss recent financial statement frauds.

Course Description

According to a study conducted by the Association of Certified Fraud Examiners (ACFE), fraudulent financial statement accounts for approximately 10% of incidents concerning white-collar crime. Asset misappropriation and corruption tend to occur at a much greater frequency, yet the financial impact of these latter crimes is much less severe.

ACFE defines fraud as "deception or misrepresentation that an individual or entity makes knowing that the misrepresentation could result in some unauthorized benefit to the individual or the entity or some other party." Greed and work pressure are the most common factors pushing management to deceive investors and creditors.

The most costly of all the frauds, financial statement fraud has a mean average of $800,000 per case that is found. Financial statement fraud is, according to the ACFE, the largest single-event fraud perpetrated by Fraudsters.

Join Dave Oswald in this Auditing CPE webinar as he reviews some recent financial statement frauds, many of which rocked the world's financial markets.

Key topics covered in this course:

The Fraud tree
Reason for committing financial statement fraud
Red flags that the sale has not taken place
Accounts receivable
How to find the fraud

Overview

The Fraud tree

12 mins
Reason for committing financial statement fraud

17 mins
Red flags that the sale has not taken place

27 mins
Accounts receivable

30 mins
How to find the fraud

46 mins

Webinar Qualifies For

1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
1 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
1 CPD Credit of Auditing for CPA in Canada
1 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
1 CPE Credit of Financial Statement Fraud Schemes for Certified Fraud Examiner (CFE)
1 CPE Credit of Auditing for Certified Management Accountants (CMA)
1 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
1 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
1 CPD Credit for Association of Chartered Certified Accountants (ACCA)
1 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
1 CPD Credit for Chartered Accountant - ICAEW
1 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
1 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
1 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
1 CPD Credit for Chartered Accountants - Scotland
1 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
1 CPD Credit for CPA - Ireland
1 CPD Credit for Chartered Accountants - Ireland (CAI)
1 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
1 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)

About Instructor

Dave Oswald, CPA, CA, CFE, CFI,

Owner, Forensic Restitution

Dave Oswald CPA, CA, CFE, CFI, the owner of Forensic Restitution, is a Chartered Accountant with a passion for exposing fraud or error.

His global, multi-national experience spans more than two decades, during which he successfully led investigations into high-level C-Suite executive cases. Dave has extensive experience in data preservation and review, computer forensics, data analytics, and fraud investigations. Dave has testified as an expert witness in Federal Court in the United States of America, interviewed numerous suspects and witnesses, and provided testimony in internal disciplinary proceedings. Dave is a current member of the Association of Certified Forensic Investigators' board of directors.

Additional Information

Duration

1 Hour

Course Level

Basic

Instructional Method

QAS Self Study

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

NASBA APPROVED

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.

Ratings and Review

4.3

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Jaime Zarate, CRMA, CIA

I was expecting the usual seminar, but I found a very good one instead, with great examples and real case scenarios.

Alexandria Kanellos, Others

Great presentation, it was extremely insightful!

Yasmin Hassan, CFE

Thanks a lot for the informative session

Nicolette Alexandroff, CPA (US)

Great fraud course, very educational!

Lawrence Mcmanus, CPA (US)

Interesting and informative

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Verification Code

Financial Statement Fraud

Course Details

Learning Objectives

Course Description

Overview

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Dave Oswald, CPA, CA, CFE, CFI,

Other Details

Additional Information

1 Hour

Basic

QAS Self Study

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.3

Jaime Zarate, CRMA, CIA

Alexandria Kanellos, Others

Yasmin Hassan, CFE

Nicolette Alexandroff, CPA (US)

Lawrence Mcmanus, CPA (US)

Subject Area

Unlimited Access Plan

Inclusions

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