Course ID: FSME

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

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
  • Recognize how real-world frauds may affect entities.
  • Identify key points related to the auditor’s responsibilities related to fraud during a financial statement audit.
  • Recognize and recall ways to address common fraud committed within an organization.

MAJOR TOPICS
  • Hands-on case studies covering common fraud activities
  • Internal controls in small- to medium-sized entities
  • Professional standards and requirements

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

FIELD OF STUDY
Auditing

PREREQUISITES
None

COURSE PRODUCER
AICPA

CPE CREDITS
8.0

LEVEL
Basic

This course is available for your group as:

Group Live
 

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