Title:   Detection and Prevention of Fraud in Financial Statements

Author: Colleen Neuharth McClain, CPA

Course ID: AACCNMF09
CPE Hours: 5

Format: PDF 

Course Description:

This course will begin by reviewing the efforts being made by the President of the United States and several other federal corporate crime busting governmental bodies within the United States to prevent fraud.  In addition you will be provided with some statistics regarding corporate fraud. 

• Next, you will be introduced to some of the common characteristics of individuals who are most likely to commit fraud and some steps that you can take to identify them.
• Subsequently this course will identify the most frequently occurring types of corporate fraud and point out some processes and procedures which can be put into place in order to prevent these types of fraud from taking place.

• Finally, you will be provided with several case studies which will include the type of fraud which was committed and the punishment for the act.

  
Price $45.50

Learning Objectives:

To view outline of course objectives and other course information click here
 

Delivery: Internet/Interactive

NASBA Category: Accounting and Auditing

Level: Basic

Prerequisites: None

Reviewed/Updated: February 2009