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Corporate Fraud Investigators

Instructional MethodAdvanced PreparationProgram PrerequisitesField Of Study Interactive Self Study NONE NONE Auditing Experience LevelCourse IDCPE CreditsAuthor Overview  CM-301 2 Colleen Neuharth McClain, CPA Corporate Fraud Investigators Course Description: This course is a 4 p ...Read more
  • Description
Instructional Method Advanced Preparation Program Prerequisites Field Of Study
Interactive Self Study NONE NONE Auditing
Experience Level Course ID CPE Credits Author
Overview  CM-301 2

Colleen Neuharth McClain, CPA

Corporate Fraud Investigators

Course Description: 
This course is a 4 part series designed to help you understand the Audit Risk Factors and understand the challenges to implementation. During this course we will discuss a variety of issues facing the CPA's today such as the Inherent Risk, Control Risk, Detection Risk and Assessing Risk of Material Misstatements at the Overall Financial Statement Level. Wether your planning for an audit or performing the audit this course will help you prevent/find errors in the reporting process to protect you and your clients. At the end of this course you will have a better understanding of the planning, prevention process, have a better understanding of everyones roll in the implementation process and to continually analyze the procedures established to ensure the reporting process is being done correctly.

Who Should Attend: All CPA's who are responsible for Financial Statements, involved in any way with the audit procedures, Auditors, anyone involved in a peer review, Every CPA

Learning Objectives: 
• Recognize some of the major organizations who have been working diligently to eliminate corporate fraud in the U.S.
• Recognize the national statistics regarding corporate fraud in the United States.
• List 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.
• List the various types of schemes used to perpetrate misstatements on the financial statements and misappropriation of assets.


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