The analytical red flags were there, so why didn’t anyone connect them to accounting?
These 10 analytical relationships were red flags that the accounting information couldn’t be true:
- Libraries fake management reports<False productivity<COGS or Revenue: which one is wrong?<Donor drills down to find why charitable programs work, Metrics to measure revenue, What analytical misfire do 8 Texas counties have in common? How many prescriptions can one doctor write? When the sum of the parts doesn’t equal the whole, Inventory vs. consumption, Why didn’t anyone notice that sales vs supply didn’t make sense?
This course will help you connect the analytical dots to the accounting dots so you can have more confidence that the financial statements are correct.
Gary D. Zeune, CPA, is a nationally recognized speaker and writer on fraud. He is founder of The Pros & The Cons, the nation’s only speakers bureau for white-collar criminals. With 35 years of experience in auditing, corporate finance, and investment banking, Mr. Zeune provides CPAs, attorneys and executives with hands-on experience regarding fraud and corporate strategy performance improvement.
Prior to forming his consulting practice in 1986, Mr. Zeune was an Assistant Vice President of Corporate Finance at The Ohio Company, a Columbus, Ohio investment banking firm. He also spent more than five years in Treasury and Finance at Wendy’s International, where he was responsible for mergers and acquisitions, financial and SEC reporting, and corporate finance. Mr. Zeune has instructed Strategy Formulation and Implementation in the Executive MBA Program and Accounting and Honors Finance at The Ohio State University.
He is the author of The CEO’s Complete Guide to Committing Fraud and Outside the Box Performance.
Non-Member Price $99.00
Member Price $79.00