Kentucky Society of Certified Public Accountants

Overview

This course will discuss common fraud schemes found in business transactions. The course also includes a conversation with Nathan Mueller, a reformed white-collar offender who committed financial statement fraud from a large financial institution.

This is the first of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Prerequisites

None

Objectives

Be familiar with various types of embezzlement and financial statement fraud schemes
Recognize and identify red flags that are often missed

Highlights

Common embezzlement schemes
Common financial statement fraud schemes
Commonly missed red flags

Register Now

Materials are generally available 3 days in advance of an event. Once you have downloaded the manual, we are unable to cancel your registration.

Event Code:

SUS0155

2 CPE Credits

Auditing: 2 Credits

Registration

Member Price:

$89

Non-member Price:

$119