Identifying Fraudulent Financial Transactions: Revenue-Related Financial Statement Fraud

Risk management, internal control

Course

Identifying Fraudulent Financial Transactions: Revenue-Related Financial Statement Fraud

Instructor: Chad Albrecht, PhD

  • Format

    Course - Online

  • Level

    Intermediate

  • Duration

    1 hour

Analyse revenue-related financial statement fraud schemes and learn how to spot the red flags of fraud in financial information.

Learning outcomes

  • Upon completion of this course, you will be able to: Recognise revenue-related financial statement fraud schemes
  • Recognise revenue-related financial statement fraud symptoms
  • Identify methods to actively search for revenue-related financial statement fraud symptoms

£29.00 (CIMA members only)

£39.00

VAT calculated on checkout

Product information

Overview

Financial statement fraud continues to plague businesses globally.

It is imperative that finance professionals stay current on the common fraud schemes and best practices to uncover fraud.

This course defines financial statement fraud, the auditor’s responsibilities for fraud and a framework for detecting fraud.

Topics discussed:

  • Fraud
  • Financial statement fraud
  • Auditor responsibility
  • Detection

Professional development

This Course - Online offers 1 hours of CPE credit.
Note on CPE Requirements and Credits
All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Field of study: Accounting
Prerequisites:Experience in accounting and reporting preferred
Programme level:Intermediate
Duration:1 hour
Format:Course - Online
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£29.00 (CIMA members only)

£39.00

VAT calculated on checkout

Instructor

  • Chad Albrecht, PhD