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