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, we will discuss fraud, fraud risk assessments, the Fraud Triangle, who commits fraud, fraud red flags and motivations to commit fraud, common fraud activities, COSO internal controls, anti-fraud controls and numerous financial statement fraud case studies.
Participants will be able to:
CPAs, accountants, and financial professionals in industry and public practice.
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