Corporate Fraud, Financial Statement Fraud, Forensic Audit

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corporate fraud
financial statement fraud
forensic accounting
forensic audit
Requirements
Basic interest to learn a course
Description
Financial statement fraud is usually facilitated by management to achieve the desired goals. Company management can misrepresent financial statements in order to make the stock attractive to investors and, as a result, manipulate the stock price. In addition, management can misrepresent financial statements to justify bonuses and high salaries given to the employees of the company. This usually happens when management compensation is related to the company's performance.The main reason for financial statement fraud is that the company's position looks better on paper. Financial statement fraud is not always motivated by one person, but it is committed by many.As per the study conducted by the Association of Certified fraud examiners, financial statement fraud, in which the perpetrator deliberately causes a material misstatement or omission in an organization's financial statements, is the least common (10%) amongst the other operational frauds, yet most expensive category of business-related fraudCorporate frauds have emerged as the biggest risks which companies are exposed to, and are increasingly becoming a big threatRegulations are being regularly tightened to ensure monitoring, vigilance and disclosure mechanisms including whistle blowers' complaints. It is a universal truth that fraudsters are always a step ahead of regulatorsIn case of frauds involving large amounts causing going concern issues (raising doubts in the ability of the company to continue its operation in the near- future
Overview
Section 1: Introduction
Lecture 1 Introduction
Lecture 2 Basics
Section 2: Financial statement fraud
Lecture 3 Common techniques
Lecture 4 Revenue timing
Lecture 5 Fictitious recoginition of revenue
Lecture 6 Accounting policies and contracts
Lecture 7 Improper deferment of earned revenue
Lecture 8 Timing difference
Lecture 9 Overstatement of Asset and understatement of liabilities
Lecture 10 Improper disclosures
Lecture 11 Inflating Inventory Value
Lecture 12 Misappropriation ,false sales of inventory
Lecture 13 Investment Schemes
Lecture 14 Accounts receivable
Section 3: Other Frauds
Lecture 15 Payment fraud
Lecture 16 Asset Misappropriation
Lecture 17 Money Laundering and corporate espionage
Lecture 18 Corruption
Lecture 19 Whistle Blowing and corporate frauds
Lecture 20 Securities fraud
Section 4: Case Studies_Stock Market
Lecture 21 Stock Market scam _1
Lecture 22 Stock Market scam_2
Lecture 23 Stock Market scam _3
Section 5: Case Studies_Export Sector
Lecture 24 Export sector_1
Lecture 25 Export sector_2
Section 6: Case Studies_media
Lecture 26 Media
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