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| Fraud Risk in M&A and Valuations (1572Q) |
Course CPE: 1 hour
Field(s) of Study: Finance–1 hr
Program Level: Advanced
Prerequisites: Good knowledge of topic and experience in the field. Advanced level programs are often appropriate for seasoned professionals within organizations; however, they may also be beneficial for other professionals with specialized knowledge in a subject area.
Advanced Preparation: None
Delivery Method: QAS Self-Study
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Item
Number: 21MA1214FRMA
Shipping Weight: 0lbs. 0oz. |
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$99.00 |
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Recording Date: December 14, 2021
Presenter: Robert Minniti
Program Description:
The session will cover the following:
- Common and uncommon instruments of fraud in M&A and valuations
- Signals that data is wrong, incomplete, misleading, or misrepresented
- Identification of Red Flags in data and in behavior of participants
- Tools and techniques to detect deception and diversion
- Psychology and motivations of fraud and fraudulent behavior
- Mitigation and redressal of frauds
Case studies drawn from real life transactions will be used to present the above.
After completing this course, you will be able to:
- Identify the potential for and recognize fraud risks in M&A and Valuation contexts
- Recognize fraud indicia, symptoms, and red flags
- Determine fraud and practice appropriate defensive measures, so as not becoming victims
- Identify the instruments of fraud and the behavioral psychology behind fraud
- Recognize the practical tools required for identifying, mitigating, and redressing potential fraud in M&A and Valuation transactions
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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