CANCELLED: Live Webcast: Forensic Accounting: Uncovering Schemes and Scams (17W442-12)
Description
Super-charge your forensic accounting techniques with this course! You
are now called upon to detect fraudulent financial reporting and to
redesign internal controls to prevent misappropriation of assets.
Identify common forensic techniques to recognize fraud schemes and scams
and sharpen your forensic skills through the use of analytical tools.
Learn to follow cash flows, uncover accounting schemes and much more.
Learning Objectives
Utilize
common forensic techniques to recognize schemes and scams
Detect fraud
through the use of analytical tools and other techniques
Develop
approaches to detect under- or over-valued assets
Ferret out hidden
assets and overstated damage claims
Major Topics
Following cash flows: identifying inconsistent or unusual items or
practices
Accounting schemes: financing arrangements; fictitious
sales, receivables, and fixed assets; related party transactions;
conflicts of interest; sham transactions; premature revenue recognition;
cost and expense shifting
Common fraud scams: Ponzi, asset flips,
lapping, kiting, short shipments, ghosts, intellectual property theft
and computer crime
