Analyzing Financial Statements for Fraud 2015 is a webinar that covers topics such as:
- 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
Analyzing Financial Statements for Fraud 2015 is intended for:
- 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
