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Financial Statement Fraud - Red Flags and Investigation Techniques
Sector:
Technical Focus Area:
About the Course
This course provides focused training in detecting financial statement fraud, covering the manipulation schemes used to misrepresent corporate financial performance. It is designed for accounting, audit, and investigation professionals responsible for fraud detection.
Participants examine revenue manipulation, expense concealment, and asset misstatement schemes, along with investigative techniques used to substantiate suspected fraud. Case examples drawn from well-known financial statement fraud cases reinforce practical detection skills.
Learning Milestones
By the end of this course, participants will be able to:
- Recognize common financial statement fraud schemes.
- Identify red flags in financial statements and disclosures.
- Apply investigative techniques to substantiate suspected fraud.
- Assess management override of controls risk.
- Evaluate the role of professional skepticism in fraud detection.
- Prepare findings for referral to investigation or legal teams.
Professional Audience
This course is ideal for professionals responsible for detecting financial statement fraud, including:
- External and internal auditors
- Forensic accountants
- Financial analysts
- Audit committee support staff
- Regulatory and compliance professionals
Modular Syllabus
Financial Statement Fraud Fundamentals
- Categories of financial statement fraud
- Motivations behind financial statement manipulation
- Historical financial statement fraud cases
- Regulatory response to financial statement fraud
- Auditor responsibilities related to fraud
Course Dates & Prices
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