Interpreting Financial Documents
1.5 CPE Credits, 0 Ethics Credits
ACFE-GTA E-Learning
Course Description
This session will help you identify different kinds of financial documents and their uses in fraud examination & investigations. (This is US based)
Part I - Why They Matter
Part 2 - Tax Records
Part 3 - Internal Accounting Record
Part 4 - Documents Prepared by an External Accountant
What You Will Learn
- How to locate information in business and personal tax returns
- Which tax returns are commonly filed
- How to locate information in internal accounting records
- How to locate information in external accounting records
- The name of the basic financial statements and the information they contain
