Analyzing Financial Statements for Fraud 2015

Key Topics

• Red Flags to Look for in Fraudulent Financial Statements
• Definition of Financial Statement Fraud
• Other Methods of Vetting Financial Statements
• Basic Understanding of How Financial Statement Fraud is Committed
• Common Reasons for Financial Statement Fraud
• Analysis used to Detect Financial Statement Fraud

Who should Attend

• Lending officers
• Investors and their brokers, money managers, etc
• M&A personnel
• Credit and collection department personnel
• Banking compliance personnel
• Financial institution compliance personnel
• External auditors
• Internal auditors
• Audit Committee Members and Board Members
• Director of Internal Audit and Internal Audit staff
• CFOs and Others responsible for governance
• Controllers, VP Finance
• Finance, Accounting Unit Vice Presidents, Directors and Managers
• Senior executives of Publicly Accountable Enterprises
• CPA. CMA, CFA, CIA Consultants
• Business and Operations Unit Vice Presidents, Directors and Managers