Financial Statement Fraud and Identifying Red Flags

    /Kenneth  /Bardenspeaker of compliance global
    Speaker: Kenneth Barden
    Duration: 60 Minutes
    Product Code: 700745
    Level: Intermediate
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This AML compliance webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector and investors and common tricks used by fraudsters, as well as identifying “red flags” for potential problems.

why should you attend

Many companies have started addressing financial statement fraud due to the financial losses suffered and collapse of their well established brand identity. This webinar will discuss some of the ways in which one relying on such financial information may take steps to prevent falling victim to fraud.

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Areas Covered

Financial Statement Fraud – what is it and some examples of its use

Often-used tricks to commit fraud in financial statements

How to verify financial statement information

Red flags -how to identify potential fraudulent information

What to do when potential fraud is found or identified

How to confront a person or company providing fraudulent information

Developing a policy to verify fraud and risk management techniques

Some recent notable cases involving financial statement fraud

Learning Objectives

Understand the components and red flags of fraud

Management’s responsibility in fraud prevention

Practical approach that can be applied


Banks and other financial institutions

Credit Unions

Financing companies

Risk Managers

Securities Dealers

AML Compliance Officers

Heads/Directors of AML Compliance

Anti-Money Laundering Investigator

CCOs (Chief Compliance Officers)

MLROs, (Money Laundering Reporting Officers)


Kenneth Barden is a an attorney and an expert in financial integrity and compliance. For many years, Ken has been an independent consultant for several international development projects, including ones funded by USAID, the MCC, World Bank, UN, Asian Development Bank and others. Ken served as Team Leader for the USAID-administered MCC Threshold Indonesia Control of Corruption Project in Indonesia, working on anticorruption and judicial reform. Immediately prior to joining USAID, Ken was with the USAID Modernizing Financial Institutions project in the West Bank, where he led implementation of anti-money laundering and anticorruption activities.

Ken's experience includes work in Eastern Europe, Central and Southeastern Asia, Oceania, the Middle East and Africa. He also has over 15 years of experience in municipal government. Ken holds a Juris Doctor from Indiana University, and a Bachelor’s degree in Political Science from University of Indianapolis, as well as post-graduate work in Disaster Management from the University of Wisconsin and in International Humanitarian Law from the National Academy of Legal Studies and Research (NALSAR), in Hyderabad, India.

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