THIS EVENT WILL BE A LIVE SIMULCAST OF THE COURSE OFFERING IN INDIANAPOLIS THE SAME DAY.
Instances of financial statement fraud have occurred ever since the first financial statements were prepared. Financial statement fraud poses a significant threat to all businesses regardless of size. In this program with instructor Mark Mishler, we will discuss fraud, the Fraud Triangle, who commits fraud, fraud red flags and motivations to commit fraud, common fraud activities, COSO internal controls, and selected financial statement fraud case studies.
Agenda
Define fraud in the context of financial statement fraud
Describe financial statement frauds and how they occur
Recognize both soft and hard indicators of fraud
Identify red flags of financial statement fraud
Identify who commits financial statement fraud and the incentives motivating them to do so