CPE Credit: 20  Learn the basics from this 10-hour video course that teaches you the underlying principles of fraud examination. The video combines footage of the Association of Certified Fraud Examiner's popular Core Course, Principles of Fraud Examination, with expert narration and revealing interviews with 12 convicted criminals.     The course is organized into the four major fields of fraud examination:    - Legal Elements of Fraud  - Financial Transactions  - Criminology and Ethics  - Fraud Investigation  Each segment is taught by experienced instructors, including the authors of the Fraud Examiners Manual - W. Michael Kramer, JD, CFE (Legal Elements), James D. Ratley, CFE (Fraud Investigation), and Joseph T. Wells, CFE, CPA (Criminology and Ethics).    Highlights include:    - Fraud theory approach  - Fraudulent financial transactions and statements  - Legal elements of fraud  - Corruption, bribery and conflicts of interest  - Investigation methods, including , locating information, interviewing, and documenting evidence  - Criminology, ethics, and fraud prevention  This self-study course is NASBA-approved.  Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.

Introduction to Fraud Examination

Examiners, Association of Certified Fraud

Business

Association of Certified Fraud Examiners, Inc.

According to the book Corporate Fraud Handbook by Joseph T. Wells, the average financial statement fraud scheme results in a $5 million overstatement of assets or revenues and understatement of liabilities or expenses of a company. The infamous fraud involving the "Crazy Eddie" chain of electronics stores in New York was no exception. Sam Antar was one of the masterminds behind this multi-million dollar fraud. In How to Detect and Prevent Financial Statement Fraud's compelling video course, you will hear Antar describe a frenetic world of flamboyant pitchmen, manipulated competitors, bait-and-switch schemes, and inventory fraud. 
The workbook contains in-depth information about financial statement fraud, as well as interactive, practical problems and case studies, is also included in this course. In fact, Antar assisted the ACFE by providing an analysis of the actual Crazy Eddie financial statements and why the auditors should have spotted the red flags present. Using the analytical techniques described in the workbook, you will be asked to examine the financials to try and detect red flags of fraud. You can then evaluate your detective skills by learning exactly what parts of the financials were fraudulent and how they could have been discovered. By learning from the experts - including one criminal mind - you will increase your ability to detect and prevent financial statement fraud. 
The key elements of How to Detect and Prevent Financial Statement Fraud include: - Fraud detection responsibilities of management and auditors - Financial statement fraud scheme classifications - Fictitious revenues and concealed liabilities and expenses - Improper disclosures and asset valuations This self-study course is NASBA-approved. Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.

How to Detect and Prevent Financial Statement Fraud

See the best price to sell, buy, or rent books by Examiners, Association of Certified Fraud. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

Books by Examiners, Association of Certified Fraud

See the best price to sell, buy, or rent books by Examiners, Association of Certified Fraud. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

Introduction to Fraud Examination

How to Detect and Prevent Financial Statement Fraud