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New ImageFormat: Joining today?Member savings reflected in shopping cartNon-Member Price: $79 - $179Member Price: $59 - $159CPE Credits: 20Course Level: IntermediatePrerequisite: Basic Knowledge of AccountingHow To Detect and Prevent Financial Statement Fraud - 20 CPE Credits
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The average financial statement fraud scheme results in a $5 million overstatement of assets or revenues and understatement of liabilities or expenses within a company. The infamous fraud involving the “Crazy Eddie” chain of electronics stores in New York was no exception. In this compelling DVD self-study course, you will hear Sam Antar, a former fraudster, 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. It also includes new discussions of fraud schemes including fraudulent off-balance sheet transactions, stock options backdating, and improper pension and post-retirement benefit accounting schemes.

What you will learn:

  • In-depth exploration of financial statement fraud at HealthSouth
  • Case examples throughout the course
  • Discussion of Auditing Standard no. 5
  • Fraud detection responsibilities of management and auditors
  • Financial statement fraud scheme classifications
  • Fictitious revenues and concealed liabilities and expenses
  • Improper disclosures and asset valuations


Download an excerpt from this item.

Table of Contents (pdf)

Last updated: September 2009.


Online CPE Exam grading now available for this course.
Online grading is now available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE. Benefits of online exam grading include:

  • Instant exam results
  • Printable CPE certificate
  • Complete the course at your own pace
  • Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.

Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.


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