June 22, 2017


In-Person

Spectrum Beach Club
925 Beach Club Trl, Gulf Shores, Baldwin County, Alabama 36542-8142


4 Total CPE Credits

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The Most Common Financial Statement and Asset Fraud Schemes: How to Detect and Prevent Them

  • Instructor

    Jeff Lieman

Learning Objectives

Identify the schemes used to misstate revenue, inventory, asset overstatements, estimates, and other accounts. Distinguish suspicious journal entries. Determine the red flags associated with fraud schemes concerning revenue, inventory, asset overstatements, estimates, and other accounts. Apply analytical procedures to detect various types of fraud. Compare particular fraud schemes to landmark cases.

Major Topics

Major financial statement frauds including, among others, sales and other types of revenue, estimates, journal entries, and other accounts Major misappropriation of asset fraud schemes including skimming, larceny, and additional schemes that occur in inventory, payables, and other accounts Review of landmark cases where the fraud scheme(s) occurred: WorldCom, Phar-Mor, McKesson and Robbins, Waste Management, MiniScribe, Stew Leonard, and others

CPE Credits Available

4
Total CPE
4
Accounting & Auditing

Spectrum Beach Club

925 Beach Club Trl, Gulf Shores, Baldwin County, Alabama 36542-8142

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Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • A & A

Prerequisites

Experience in accounting and reporting

Advanced Preparation

None

Intended Audience

Business owners, managers, supervisors, employees, accountants and auditors

Provider

AICPA (Boone)

This event has ended.