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Jay Giannantonio, Principle/Managing Director
Recognized expert in Risk Assessment, Internal Audit, Project Management, ERP financial business requirements and SOX compliance in complex systems with 30+ years in corporate finance
To Access This Course:
Senior management yearns to report positive news and impressive financial results that will please investors, bankers and drive value higher. While most companies act ethically and follow prescribed accounting rules, some take advantage of gray areas in the rules or ignore them altogether in order to portray their financial results in a misleading way. This course discusses some common financial statement shenanigans to help you avoid being fooled by them.
This course covers:
- In-depth discussion of common financial reporting irregularities
- Methods of detecting these irregularities and their “red flags”.
- Reviews of the factors present when confronting financial statement fraud.
- Foolproof ways to prevent them from fooling you!
Learning Objectives
- Identify the seven most popular recipes for “cooking the books”.
- Recognize the triggers that cause people to commit financial statement fraud.
- Discover infamous corporate scandals highlighting “financial shenanigans”.
- Discover techniques for increasing awareness and detecting financial statement irregularities and potential fraud.
Last updated/reviewed: May 14, 2022
45 Reviews (157 ratings)Reviews
good course, everyone should watch this to be aware
I really enjoyed this course. Simple and straightforward. Good refresher of revenue recognition and financial statements fraud prevention tips.
I really like the way this guy laid out the class. It was informative, but also made it very interesting to follow.
Very good presentation. Lots of tips and examples to mull over. Will definitely search for more courses by Jay G.
Great presentation of the topic and I really enjoyed the instructor's energy. Some really good takeaways!
Very well done basic overview of the topic. Well presented at the appropriate pace - not too fast or slow.
Upbeat speaker. I especially liked the lists of types of financial statement fraud that he provides
Good refresher. Sometimes seeing the forest but you need to be in the trees from time to time.
Alot of information - Fraud Triangle and CDEF Revenue Recognition very useful.
Very funny course. The comics provided were cute but spoke volumes.
Very informative as well as interesting. Nice presentation style
Awesome class and instructor. Informative and educational.
Good introduction to fraud, symptoms and what to look for
A very entertaining presentation., not boring at all !!
Liked relating concepts to easy to remember acronyms.
Great reference material. Would recommend to others.
Nice class. Covered a lot of material very quickly.
Very good summary of fraud concepts. Thank you.
Quick and to the point with easy reminder tips.
great course for all professionals in business
well structured and great points and insight
Very good presentation. Kept me interested.
very interesting and engaging presentation
This was more of a fraud concept class.
good for Beginners / intermediate level
A basic introductory course
well spoken - good content
Good refresher course
good review/refresher
Topic Presented well
good detailed slides
Basic understanding
Good overall review
Good fraud summary
Great Fraud review
Very informative!
Great overview
very well done
Fascinating
Good primer
Engaging
Helpful
Good
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Prerequisites
Course Complexity: Intermediate
No advanced preparation or prerequisites are required for this course.
Education Provider Information
Company:
Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA 95113
Contact:
For more information regarding this course, including complaint and cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to .