During this course, you will
· Learn the definition of corporate fraud as defined by the agencies who are working diligently to prevent its occurrence.
· Review some of the national statistics regarding corporate fraud in the United States.
· Understand the general characteristics of the people who are most likely to commit fraud and how to better identify them as well as the most common types of fraudulent activities which are occurring in corporations today.
· Comprehend the various types of schemes used to perpetrate misstatements on the financial statements.
· Acquire an understanding of the various types of schemes used to perpetrate the misappropriation of assets.
· Learn the details surrounding the most recent cases of reported corporate fraud.
· Be familiar with the general corporate fraud related terminology and know where you can report corporate fraud and locate additional resources for further information regarding fraud. This course has been designed to qualify for 8 hours in the area of detection and/or reporting of fraud in financial statements with the California Board of Accountancy.
| Presentation Method: Interactive Self-Study Category: Auditing CPE credit: 8 Hours Program Level: Update Prerequisites: None Advance Preparation: None Exam expiration date: Participants must submit exams for grading within one year from the date of purchase For more information regarding refunds, complaints, or cancellation policies, please contact our offices at 817-477-0222.  American CPE, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to: National Registry of CPE Sponsors, 150 Fourth Ave. North, Nashville, TN 37219-2417. Web site: www.nasba.org NASBA Sponsor number 108096 |
