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 - MCPPO Online Class Technical Specifications
- Advanced Prep: None
Registration is closed
Registration closes 2 weeks before a class starts
Blackboard login details will be emailed to registrants
10:30 a.m. - 12:00 p.m.
- Overview of fraud
- Sources and components of financial statements
- Reviewing and reading financial statements
- Common financial statement fraud schemes
- Tools to detect fraud