Page 37 - Verracy's 2019 Course Catalogue

Fraud & Forensic Accountingraud & Forensic Accounting
F

Financial Statement Fraud Analysis and Investigating Internal Fraud and Conducting
Forensic Accounting Investigations

FR-107 16 FR-108 16

CPEs CPEs

Financial statement fraud continues to capture news headlines Fraud detection and prevention methodologies are no longer
around the world and the question continually asked is: “Where a specialty skill set but have become a requirement for most
were the auditors?” This course will help both internal and exter- auditors and compliance professionals. Today, auditors and
nal auditors gain an understanding of financial statement fraud, compliance professionals are becoming more involved not
how it is committed, the motivation behind it, and, most impor- only in preventing and detecting fraud, but also in full-scale
tantly, how to identify it. The course will provide participants fraud investigations. Historically, these are not skills that
with the fraud knowledge and forensic accounting techniques auditors and compliance professionals have learned or have
necessary to identify financial statement fraud where it is occur- been trained to do. This course will to walk the participants
ring. Real-life comprehensive fraud case studies and the forensic through the steps of a formal fraud investigation, including the
accounting and fraud examination techniques used to identify most frequently used interviewing and interrogation metho-
and quantify the frauds will be used throughout the course to dologies.
further the learning process. Participants will work through
fraud case study examples and exercises. This interactive course will be taught through a combination of
lecture, group exercises. and class participation.
This interactive course will be taught through a combination of
lecture, group exercises, and class participation.

What You Will Learn: What You Will Learn:
• Recognizing the most common financial statement fraud • Overview of fraud fundamentals and basics
schemes • Fraud Risk Assessment basics
• Identifying the red flags of financial statement fraud • Identifying fraud in an organization
• Learning how to identify the red flags associated financial • Learning how to effectively conduct investigations
statement fraud • Understanding the fundamentals of interviewing and
• Understanding the fraud fundamentals used to identify interrogating
fraud within your organization • Learning how to protect information for legal action
• Understanding the characteristics of fraudsters • Learning how to prepare fraud examination reports
• Learning the techniques most commonly used to detect
financial statement fraud

Group Live | 2 Days | Advanced | Auditing Group Live | 2 Days | Intermediate | Auditing
Who Should Attend: Internal Audit and Accounting Staff & Who Should Attend: Internal Audit and Accounting Staff &
Management Management
Prerequisites: Working knowledge of accounting and fraud Prerequisites: Auditors with at least 2 years experience
basics

+1 (877) 332-8708 | verracy.com/training