Uncovering Financial Statement Fraud: Tools and Techniques for Detection

Master the essential tools to identify financial statement fraud. Explore various fraud schemes, scenarios, and red flags. Gain insights into the methods used by companies engaged in fraudulent practices and learn how to conduct an in-depth assessment to protect your business from financial deception.

5/8/20241 min read

A hand is holding a smartphone displaying a financial application. The screen shows a chart with a growth prediction in percentage, and sections labeled Personal, Retirement, and Custodial. The chart predicts cash invested and saved over a period of time, with specific dollar values provided for future growth.
A hand is holding a smartphone displaying a financial application. The screen shows a chart with a growth prediction in percentage, and sections labeled Personal, Retirement, and Custodial. The chart predicts cash invested and saved over a period of time, with specific dollar values provided for future growth.

Fraud detection tools