Topics Include:
  • What Can (Or Should) the Financial Statements Tell You
  • Interested Parties  
  • Important Considerations 
  • The Income Statement 
  • Profitability Ratio  
  • Motives to Overstate Income? 
  • Statement of Retained Earnings
  • The Statement of Cash Flows 
  • The Balance Sheet  
  • Liquidity  
  • Solvency  
  • How is Fraud Found 
  • When My Red Flags Fly
  • Hiding the Assets  
  • Ratio & Trend Analysis  
  • Payroll Schemes 
  • Shell Companies & Non-accomplice Vendors 
  • Adjustments and Suspense Accounts  
  • Travel and Entertainment Fraud  
  • Joint Venture and Subsidiary Governance 

MCLE: 2.0 Skills
Appropriate for only experienced attorneys, NOT New Admittees
Seminar Information
Seminar Date:
August 14, 2013
Financial Statements: How to Know What They're Telling You (And What They're Not Telling You)
Speaker Information
Timothy Hungerford   [ view bio ]
Kari Smoker, Esq.   [ view bio ]
Amy Varel, Esq.   [ view bio ]
Individual topic purchase: Selected
Monroe County Bar Center for Education
Total CLE Hours: 2.00
New York (Skills): 2.00
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