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Real World Fraud in Today’s Small- to Medium- Sized Entities

Description

This course uses hands-on case studies based on real-world frauds to help participants carry out their financial statement fraud responsibilities. Auditors and corporate accounting and finance professionals in small-to medium-sized entities will find this course relevant. The course includes an overview of the auditor’s responsibilities related to financial statement fraud. In addition, the course includes information relevant to management’s responsibility for fraud and internal controls. Cases address revenue recognition, various financial statement manipulations, purchasing fraud, and other common areas of interest.

Learning Objectives
  1. Recognize how real-world frauds may affect entities
  2. Identify key points related to the auditor's responsibilities related to fraud during a financial statement audit
  3. Recognize and recall ways to address common fraud committed within an organization.
Major Topics
  1. Hands-on case studies covering common fraud activities
  2. Internal controls in small- to medium-sized entities
  3. Professional standards and requirements
Provider
AICPA
Course Level
Basic
Professional Area of Focus
Accounting & Auditing
CPE Field of Study
Auditing
8
Who Should Attend

Practitioners and financial professionals responsible for preventing, detecting, and dealing with financial statement fraud

Instructor(s)
Jay Giannantonio
Prerequisites
None
Advanced Preparation
  1. None
Location
 
Loyola University Maryland Graduate Center Columbia Campus
8890 McGaw Rd
Columbia, MD 21045 US
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Event Information
When
Dec 5, 2017
8:00 am - 3:30 pm EST
Location
Loyola University Maryland Graduate Center Columbia Campus
8890 McGaw Rd
Columbia, MD 21045 US
Total CPE Credits
8
Format
In-Person

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$ (% off)
$295.00

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$ (% off)
$395.00
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Real World Fraud in Today’s Small- to Medium- Sized Entities


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