Study guide for Financial Statement Fraud

The study guide is provided to guide you through the course material in a step by step format.

Reading assignments are for Financial Statement Fraud Prevention and Detection by Zabihollah Rezaee and Richard Riley

1) Financial Statement Fraud Defined

Reading Assignment: Chapter 1 <<>> Review Question: # 1-8

The learning objectives for this lesson are to gain an understanding of:

2) Financial Reporting Structure.

Reading Assignment: Chapter 2  <<>> Review Question: # 9-16

The learning objectives for this lesson are to gain an understanding of:

3) Cooking the Books Equals Fraud.

Reading Assignment: Chapter 3 <<>> Review Question: # 17-22

The learning objectives for this lesson are to gain an understanding of:

4)  Realization, Prevention, and Detection.

Reading Assignment: Chapter 4 <<>> Review Questions: # 23-27

The learning objectives for this lesson are to gain an understanding of:

5) Taxonomy and Schemes.

Reading Assignment: Chapter  5 <<>> Review Questions: # 28-34

The learning objectives for this lesson are to gain an understanding of:

6) Role of Corporate Governance.

Reading Assignment: Chapter 6 <<>> Review Questions: # 35-40

The learning objectives for this lesson are to gain an understanding of:

7) Board of Directors' Oversight Responsibility.

Reading Assignment: Chapter  7 <<>>Review Question: # 41-46

The learning objectives for this lesson are to gain an understanding of:

8) Audit Committees and Corporate Governance.

Reading Assignment: Chapter 8 <<>> Review Question: # 47-53

The learning objectives for this lesson are to gain an understanding of:

9) Management Responsibility.

Reading Assignment: Chapter 9 <<>>Review Questions: # 54-62

The learning objectives for this lesson are to gain an understanding of:

10) Role of the Internal Auditor.

Reading Assignment: Chapter 10<<>>Review Questions: # 63-70

The learning objectives for this lesson are to gain an understanding of:

11) Role of External Auditors.

Reading Assignment: Chapter 11 <<>>Review Questions: # 71-80

The learning objectives for this lesson are to gain an understanding of:

12) Governing Bodies.

Reading Assignment: Chapter 12 <<>>Review Questions: # 81-88

The learning objectives for this lesson are to gain an understanding of:

13) Fraud in a Digital Environment.

Reading Assignment: Chapter 13 <<>>Review Questions: # 89-98

The learning objectives for this lesson are to gain an understanding of:

14) Fraud Examination Practice, Education and Research.

Reading Assignment: Chapter 14 <<>>Review Questions: # 99-100

The learning objectives for this lesson are to gain an understanding of: