Real-World Fraud in Today's Small to Medium-Sized Entities (FSME16)
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When: 11/16/2016
8:30 AM until 4:30 PM
Where: LCPA - Training Facility
2400 Veterans Memorial Blvd
Suite 500
Kenner, Louisiana 
United States
Presenter: Anne Marchetti

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Acronym FSME
CPE 8 hours
Vendor AICPA
Accounting & Auditing
Level Basic
Prerequisite None
Adv Prep None
Who should attend

Practitioners and financial professionals responsible for preventing, detecting, and dealing with financial statement fraud

Registration Early Bird
(through 11/1)
(after 11/1)
Member $289 $339
CPA Non-Member $389 $439

The Member rate applies to LCPA members, reciprocal state society members, and non-CPA staff of LCPA members. To register online, use the ‘Register’ button above. To register by phone, call the LCPA Member Service Center at 800.288.5272 or 504.464.1040, Monday through Friday, 8am to 5pm.

AICPA members receive an additional $30 off the registration fee for this course.

Discount made at the time of checkout. Qualifying members should have received a promo code via email – if you are unsure whether you qualify, or you lost/never received your code, please call the LCPA Member Service Center at 504.464.1040 or 800.288.5272.


This course uses hands-on case studies based on real-world frauds to help participants carry out their financial statement fraud responsibilities. Auditors and corporate accounting and finance professionals in small-to medium-sized entities will find this course relevant. The course includes an overview of the auditor’s responsibilities related to financial statement fraud. In addition, the course includes information relevant to management’s responsibility for fraud and internal controls. Cases address revenue recognition, various financial statement manipulations, purchasing fraud, and other common areas of interest.


  • Recognize how real-world frauds may affect entities.
  • Identify key points related to the auditor’s responsibilities related to fraud during a financial statement audit.
  • Recognize and recall ways to address common fraud committed within an organization.


  • Hands-on case studies covering common fraud activities
  • Internal controls in small to medium-sized entities
  • Professional standards and requirements