Financial Statement Fraud: Tools Used to Cook the Books


This is the year to implement the New Lease standard which is principles-based.


* Help CPAs understand how financial statement frauds are committed and concealed for years * How participants can use trend analyses, analytics, and other techniques to promote more rapid fraud detection


* Major financial statement fraud schemes used to misstate revenue, inventory, asset overstatements, estimates, other accounts, and suspicious journal entries * Analytical procedures to detect various types of fraud * Particular fraud schemes to landmark cases * Major misappropriation of assets fraud schemes including, among others, skimming, larceny, and additional schemes that occur in inventory, payables, and other accounts * Revenue-related Fraud * Inventory and Cost of goods sold fraud * Liability, asset, and inadequate disclosure frauds * The 13 Financial Shenanigans with real-life examples * New COSO Internal Control Integrated Framework * Reducing opportunities for fraud to occur

Who Should Attend

This course is for CPAs in industry or operations, as well as public practice * The program will benefit chief accountants, controllers, accounting managers, CFOs, VP Finance, business owners, operations managers, Internal auditors, External auditors, Chief risk officers, and CPA partners

Required Knowledge


Advanced Prep


Event Speaker(s)

Leah Donti, CPA, CMA, MBA ( Advantage Montreal Seminars Inc., Laval, Quebec, PQ ),

Additional Event Information

Check-in for all in-person events begins one hour prior to event start time. Also, be sure to allow enough time for traffic, parking, and check-in. If you should arrive late or depart early, you must adjust your CPE credit accordingly.

Also Available As

Thursday, November 11, 2021 (8:30 am–4:15 pm ET)
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Wednesday, December 1, 2021 (8:30 am–4:15 pm ET)
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Wednesday, December 15, 2021 (8:30 am–4:15 pm ET)
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Friday, January 14, 2022 (8:30 am–4:15 pm ET)
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Wednesday, February 16, 2022 (8:30 am–4:15 pm ET)
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Tuesday, March 15, 2022 (8:30 am–4:15 pm ET)
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Thursday, April 14, 2022 (8:30 am–4:15 pm ET)
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Event Vendor:Advantage Montreal Seminars Inc.
Field of Study:Auditing
Level: Basic

Event Type:Seminar
NASBA Instructional Method:Group Live
Event Code:SEM50621

Registration Fees

Early Bird Rate expires October 28, 2021

RegistrationEarly BirdRegular
NCACPA Member$245.00$295.00
CPE Sponsors LogoThe North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.

For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.