Financial Statement Fraud AWS
The Tampa Bay Chapter of The Risk Management Association presents A Lunch and Learn Webinar…
Financial Statement Fraud: The Numbers Never Lie…Or Do They? Part 1: How Financial Statements Are Falsified
Seminar Overview -This seminar focuses on the techniques borrowers use to manipulate their financial statements. Using case studies of large and small companies, you will learn the different approaches to finding financial statement fraud. Who will benefit? This seminar is for business bankers, analysts, and other lending professionals responsible for reviewing financial statements to determine the creditworthiness of borrowers. Because it contains essential information for anyone wanting to learn how financial statement fraud is committed and how it can be detected, this course is valuable for newcomers to the lending industry as well as seasoned professionals who want to sharpen their skills. For an understanding of how to detect fraudulent financial statements, participants should also take Financial Statement Fraud: The Numbers Never Lie…Or Do They? Part 2: How to Detect Falsified Financial Statements. You will - Analyze 11 different ways a borrower can falsify financial statements and how each method affects the financial results of the borrower's company, learn how each manipulation affects the balance sheet and income statement, identify the difference between fraud and simply receiving a poor financial statement, and what each one means to the financial institution, learn about eight ways to “cook the books” using inventory and discover how crooks think and how understanding their mindset will improve your chances of catching them. You will review how large companies, such as Enron, MCI, and Rite Aid, falsified their financial information, and learn from the “war stories” of how smaller, privately held companies have done the same thing.
When: Thursday, March 26th, 2015 Time - 12:00pm – 1:15pm Lunch will be catered by TooJay’s
Where: Suntrust 401 E. Jackson St., Tampa, FL 33602 20th Floor Boardroom *Parking will be validated Cost: $20 for Members and non-Members Pay now with Paypal! th
Please RSVP by March 20 , 2015 Please email [email protected] with any questions CRCs attending this Lunch & Learn will earn one CEU credit.
Financial Statement Fraud: The Numbers Never Lie…Or Do They? Part 1: How Financial Statements Are Falsified
Seminar Overview -This seminar focuses on the techniques borrowers use to manipulate their financial statements. Using case studies of large and small companies, you will learn the different approaches to finding financial statement fraud. Who will benefit? This seminar is for business bankers, analysts, and other lending professionals responsible for reviewing financial statements to determine the creditworthiness of borrowers. Because it contains essential information for anyone wanting to learn how financial statement fraud is committed and how it can be detected, this course is valuable for newcomers to the lending industry as well as seasoned professionals who want to sharpen their skills. For an understanding of how to detect fraudulent financial statements, participants should also take Financial Statement Fraud: The Numbers Never Lie…Or Do They? Part 2: How to Detect Falsified Financial Statements. You will - Analyze 11 different ways a borrower can falsify financial statements and how each method affects the financial results of the borrower's company, learn how each manipulation affects the balance sheet and income statement, identify the difference between fraud and simply receiving a poor financial statement, and what each one means to the financial institution, learn about eight ways to “cook the books” using inventory and discover how crooks think and how understanding their mindset will improve your chances of catching them. You will review how large companies, such as Enron, MCI, and Rite Aid, falsified their financial information, and learn from the “war stories” of how smaller, privately held companies have done the same thing.
When: Thursday, March 26th, 2015 Time - 12:00pm – 1:15pm Lunch will be catered by TooJay’s
Where: Suntrust 401 E. Jackson St., Tampa, FL 33602 20th Floor Boardroom *Parking will be validated Cost: $20 for Members and non-Members Pay now with Paypal! th
Please RSVP by March 20 , 2015 Please email [email protected] with any questions CRCs attending this Lunch & Learn will earn one CEU credit.
