Webinar: Recognizing Sham Transactions

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 webinar discusses ways financial managers can identify and avoid potential sham transactions.

Learning Objectives

Understand the law relating to sham transactions and techniques for avoiding them.

Major Topics

Understand the legal definitions of fraud and misrepresentation
Learn to recognize red flags indicating a possible sham transaction
Understand your legal duty to investigate suspicious circumstances
Learn technique to prevent people from filtering information about a transaction

Provider
CPA Crossings, LLC
Course Level
Intermediate
CPE Field of Study
Auditing
2.0
Instructor(s)
David Daly
Prerequisites

None

Advanced Preparation

None

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When
Jun 22, 2012
12:00 pm - 2:00 pm
Location
Online
Total CPE Credits
2.0
Format
Webinar
Instructor
David Daly

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Webinar: Recognizing Sham Transactions