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


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