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Courses/Accounting & Tax/Financial Reporting & Statements

Analyzing Financial Information - Reduce Fraud, Waste, Abuse

Identify, eliminate, and deal with the risks.

Created byLambers Inc.
4.5
(462 reviews)
BeginnerUpdated Jan 18, 2022
Analyzing Financial Information - Reduce Fraud, Waste, Abuse

About This Course

Upon successful completion of this course participant should be able to be complete the following objectives:

-Understand the possible causes of fraud, waste, and abuse. -Understand who commits fraud and why. -Understand the various types of fraud and determine ways to detect and prevent them. -Consideration of techniques to obtain the necessary accounting or operational information -Communicating with clients and/or management about the problems facing them when fraud occurs. -Working with both internal and external benchmarking to help determine if fraud may have occurred. -Apply the techniques through the use of several fraud cases.

Field of Study: Accounting

Your Instructors

Lambers Inc.
Lambers Inc.
menu_book146 courses
star5,391 reviews

Lambers, Inc. is a leader in review courses for the EA, AFSP, and CPA exams. Lambers also offers IRS Continuing Education for Tax Preparers and CPE for CPAs. Accounting and finance professionals around the world incorporate Lambers products into their training programs.

Garland Granger
Garland Granger

MBA, CIA, CPA, CFE

Garland Granger is full time accounting Professor at Guilford College in Greensboro, NC. He worked for two years in banking, eight years in public accounting and has been teaching CPE and Review Course seminars professionally since 1995. Professor Granger is the primary instructor on the Lambers CPA Review Auditing Section and for the Lambers Certified Internal Auditor course. In addition he is featured on many of the Lambers CPE Course offerings. His primary focus is financial accounting issues, fraud, and internal controls. He believes that continuing education should be practical and informative as well as enjoyable. His teaching style is interactive and he enjoys using hands-on examples to reinforce his points. His sense of humor and his interactive teaching style make his seminars fun and helpful for improving the skill level of each participant in a practical manner.

Credit Information

Do these courses count toward my professional development requirements?

This portal is provided as a training and development resource for City of Markham employees. Every course is delivered by a qualified subject matter expert or learning organization, is quantifiable in hours, and is verifiable — you receive a documented certificate of completion for every course you finish, stored on LearnFormula indefinitely.

If you hold a professional designation (for example in engineering, accounting, human resources, or law), courses may be counted as professionally relevant, verifiable learning activities toward your continuing professional development. Individual practitioners are responsible for confirming that an activity meets the requirements of their professional body. For questions about the City of Markham's training and development policies, please speak with your people leader or Human Resources.

What Students Are Saying

4.5
Student's Choice
462 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.