- This page, How to Detect Fraud in Financial Statements - Online Class, is offered by
- Office of the Inspector General
How to Detect Fraud in Financial Statements - Online Class
Contact for How to Detect Fraud in Financial Statements - Online Class
Office of the Inspector General - OIG Academy
Overview of How to Detect Fraud in Financial Statements - Online Class
Fees:
$29
This 90-minute webinar class provides an overview of financial statement fraud and increases your ability to identify fraud indicators when reviewing financial statements.
Financial statements are formal records that summarize an organization’s business activities and financial performance. Fraudsters will manipulate financial statements to hide inappropriate activity, theft or other criminal gain. This class will use real-world examples to illustrate the red flags of this type of fraud and the tools needed to prevent and detect this fraud.
- Prerequisite: None
- Class Level: Basic
- Instructional Method: Online
- Advanced Prep: None
- Credits: 1.5
-
Class date: No session.
Topics
- Overview of fraud
- Sources and components of financial statements
- Reviewing and reading financial statements
- Common financial statement fraud schemes
- Tools to detect fraud
You will need for How to Detect Fraud in Financial Statements - Online Class
Please review the OIG Academy Online Class Technical Specifications.