Financial Statement Fraud  (FSF4)

Monday, August 16, 2021 from 8:30 AM to 12:00PM in Sioux Falls

4.00 CPE Credit Hours

Special Note: This program is also available to attend via live simulcast. Register for the live simulcast option HERE.

Instances of financial statement fraud have occurred ever since the first financial statements were prepared. Financial statement fraud poses a significant threat to all businesses regardless of size. In this program, we will discuss fraud, the Fraud Triangle, who commits fraud, fraud red flags and motivations to commit fraud, common fraud activities, COSO internal controls, and selected financial statement fraud case studies.

Designed For
Accountants and finance professionals in industry and public practice.

Participants will be able to:

  • Define fraud in the context of financial statement fraud
  • Describe financial statement frauds and how they occur
  • Recognize both soft and hard indicators of fraud
  • Identify red flags of financial statement fraud
  • Identify who commits financial statement fraud and the incentives motivating them to do so
  • Recognize the most common financial statement fraud activities through selective case analysis
  • Overview of financial statement fraud
  • COSO and COSO Principle 8 concerning fraud
  • Fraud Triangle
  • Fraud classification
  • Identifying red flags of financial statement fraud
  • Financial statement fraud and who commits it
  • Selected financial statement fraud activities (cases)
Basic accounting and finance knowledge
Advanced Preparation
Kaplan Loscalzo
Kenn Heaslip,
Level of Knowledge

Course Location

EideBailly LLP
200 E 10th St #500
PO Box 5125
Sioux Falls, SD 57104



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