This fraud and forensic accounting course provides a framework for detecting and preventing financial statement fraud. The authors draw upon years of experience in working with many Fortune 500 companies, the Federal Bureau of Investigation (FBI) and the United Nations to provide a detailed, easy-to-understand course that helps students know how to both prevent and detect financial statement fraud.
Included in the curriculum are numerous videos and adaptive learning resources to help students not only understand, but also apply the theories and information presented throughout the class.
What You'll Learn
Topic 1: An Introduction to Financial Statement Fraud
Topic 2: The Profession’s Focus on Financial Statement Fraud
Topic 3: A Framework for Detecting Financial Statement Fraud
Topic 4: Revenue-Related Financial Statement Fraud
Topic 5: Inventory and Cost of Goods Sold Fraud
Topic 6: Fraud Involving the Understatement of Liabilities
Topic 7: Overstatement of Asset Fraud
Topic 8: Inadequate Disclosure Fraud
Topic 9: Fraud Prevention
Topic 10: Sarbanes-Oxley
Topic 11: Review For Competency Exam
Who Should Attend
- Support Staff
- Line Managers
- Recent Graduates
- Business Students
- CEU Seekers
- Career Pivoter
- Resume Builders
Students must complete all sections to earn the Digital Badge of Completion.
This course is offered through Anderson School of Management.
UNM Staff, Faculty and Retirees can use their Tuition Remission benefit on professional development programs.