Lying, Cheating, Stealing: Fraud Trends and Techniques 2023
Every trick in the book
Fictitious vendors. Kickbacks. Intentional misstatements or omissions. There are many ways to commit fraud, but it’s not always easily identified. Financial fraud can result in significant legal, financial, and reputational harm to your clients. Lawyers who can identify fraud are better positioned to take proactive measures and protect clients and their businesses from financial and reputational harm.
At Lying, Cheating, & Stealing: Fraud Trends and Techniques, Marty Mathias, CPA, CFE will walk you through case studies of three types of fraud:
- Asset misappropriation
- Bribery and corruption
- Financial statement fraud
Every trick in the book
Fictitious vendors. Kickbacks. Intentional misstatements or omissions. There are many ways to commit fraud, but it’s not always easily identified. Financial fraud can result in significant legal, financial, and reputational harm to your clients. Lawyers who can identify fraud are better positioned to take proactive measures and protect clients and their businesses from financial and reputational harm.
At Lying, Cheating, & Stealing: Fraud Trends and Techniques, Marty Mathias, CPA, CFE will walk you through case studies of three types of fraud:
- Asset misappropriation
- Bribery and corruption
- Financial statement fraud
You’ll learn common ways fraud is discovered as well as warning signs to look for in financial statements. Help protect your clients’ interests and mitigate risks by taking appropriate measures to prevent fraud and recover losses.
Product details
- Analyze three different types of financial fraud
- Learn how fraud is typically detected
- Identify potential red flags in financial statements
- Understand how fraud can be prevented
- Civil litigators
- Financial analysists
- Family law attorneys
- Estate planning practitioners
- General practitioners