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  • Advanced Financial Statement Analysis-Case Studies | (161116B_N)

Advanced Financial Statement Analysis-Case Studies | (161116B_N)




 Advanced Financial Statement Analysis-Case Studies | (161116B_N)
Course CPE: 2 hours
Fields of Study: Accounting–2 hrs
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: Self-Study
Item Number: 16PFFCH1116B
Shipping Weight: 0lbs. 0oz.
Price: $147.00
Recording Date: November 16, 2016

Presenter: Pamela Mantone

Program Description:

Identify unusual variations in financial statements from case studies by using various analytical tests such as Piotroski's F-Score Model, Lev-Thiagarajan's 12 Signals, Beneish M-Score Model, Sloan's Accruals, Dechow-Dichev Accrual Quality, Benford's Law, and Z-Score analysis. These techniques may be used on various types of industries and organizations. The case studies walk the attendee through the process of analyzing the data and how to interpret the results of the testing. These techniques are useful in defining specific areas that require additional investigative techniques to determine if the possibility of fraud exists. The presentation is based on the techniques discussed in my book, "Using Analytics to Detect Possible Fraud - Tools and Techniques", published by Wiley in 2013.

After completing this course, you will be able to:
  • Recognize more advanced analytical techniques to analyze financial statements and other financial data
  • Identify unusual variations in financial statements that require further investigation
  • Select and perfect the use of visual techniques to explain more complex testing and the results
  • Differentiate between the various analytical tests and their most effective use

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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NACVA’s Certified Valuation Analyst® (CVA®) and Master Analyst in Financial Forensics® (MAFF®) designations are the only valuation and financial forensic credentials accredited by the National Commission for Certifying Agencies® (NCCA®), the accreditation body of the Institute for Credentialing Excellence™ (ICE™). The CVA designation is also accredited by the ANSI National Accreditation Board® (ANAB®).

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