About
STATUS: In production. Request to join and you will be notified the day it opens. Financial statements are prepared by the party that wants the loan. This course covers the recurring techniques: revenue timing, off-balance-sheet arrangements, and related-party flows, and the signs each one leaves. WHAT YOU WILL BE ABLE TO DO • Recognize common revenue and expense manipulation • Detect off-balance-sheet and related-party distortion • Apply a red flag screen before relying on the numbers WHAT YOU WALK AWAY WITH A financial statement red flag screen. FORMAT: Micro course, up to two hours, self-paced DISCIPLINE: Accounting and Financial Statement Analysis BUILT FROM: Managing and Measuring Credit Risk; Fraud Risk Management
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