Virtual
Case Studies in Accounting Fraud 2023
Date: Oct. 20, 2023
Time: 8 – 11:30 a.m. PT
Member
$159.00
Nonmember
$209.00
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Overview
Distinguish financial reporting fraud from misappropriation of assets. Highlight common schemes involving one or both types of fraud. Review several high-profile cases as well as other real-world situations to emphasize the CPA's role and responsibility. Examine the methods used to perpetrate and disguise schemes, how the fraud was detected, and the consequences. Explore the CPA's role in the prevention and detection of both types of fraud.
Product Code
1000001906-119360
Credit Type
CPE: 4CPE-AA: 4CPE-FR: 4CPE-Technical: 4Accessibility
Closed Captioning Available
Intended Audience
Accountants and auditors in public and private practice.
NASBA Field of Study
Auditing
Level of Difficulty
Overview
Prerequisites
None
Advance Preparation
None
Learning Objectives
Major Subjects
- Major financial statement frauds including, among others, sales and other types of revenue, estimates, earnings management and cut-off
- Major misappropriation of asset fraud schemes including skimming, larceny, and additional schemes that occur in inventory, payables and other accounts
- Review of cases involving common fraud schemes. New cases will be discussed in 2023 including FTX
Faculty
Additional Details
This course was recorded on 7/21/2023. The instructor will be available via the chat feature to answer questions during the presentation.