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:
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:
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
Customers who bought this item also purchased: