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Live Webcast Replay

Recognizing Sham Transactions


Total Credits: 2 Auditing- Technical

Average Rating:
   1
Categories:
Accounting and Auditing |  ACPEN Industry Institute
Faculty:
David T. Daly Sr.
Course Levels:
Intermediate
Duration:
2 Hours
License:

Dates


Description

Financial managers guard the integrity of financial statements. Failure to recognize a sham or fraudulent transaction can destroy a company and cast a long shadow over a career. This webcast discusses ways financial managers can identify and avoid potential sham transactions.

Basic Course Information

Learning Objectives

*Understand the legal definitions of fraud and misrepresentation

*Learn to recognize


Major Subjects

*Fraud

*Accounting

*Avoiding Sham Transactions


Course Materials

Additional Info

Basic Course Information

Advanced Preparation None
Course Developer Executive Education, Inc
Designed For Corporate Financial Managers
Prerequisites None

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Instructional Delivery Method Group Internet Based
Official Registry Statement

Business Professionals' Network, Inc. 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


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