Financial Statement Fraud: Tools Used to Cook the Books

8:30 am–4:15 pm ET

# of CPE Credits



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

Technical Support
Contact NCACPA if you need assistance with your online program. For the quickest results, email the Online Learning Team at [email protected], and a team member will contact you shortly.

If you need assistance with internet access issues, browser capability, or when the NCACPA office is closed* please call Freestone Technical Support at 866-702-3278 or by email at [email protected] .

*NCACPA office hours are 9:00 am–5:00 pm ET. Online Learning Team members will be available via email 30 minutes prior to the start of a live online program.

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Also Available As

Thursday, November 11, 2021 (8:30 am–4:15 pm ET) , Morrisville
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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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Share This Event

Event Vendor:Advantage Montreal Seminars Inc.
Field of Study:Auditing
Level: Basic

Event Type:Webcast
NASBA Instructional Method:Group Internet Based
Event Code:W0050621

Registration Fees

RegistrationEarly BirdRegular
NCACPA MemberN/A$245.00
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.