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Financial Examiner Course and Class Reviews

Financial examiners analyze company records to ensure compliance with laws and to detect possible fraud. Explore the most common courses for financial examiner training.

Essential Information

Commonly found at universities, financial examiner courses are offered as part of bachelor's degree programs in accounting, finance, business administration or economics. They are also offered in graduate certificate and master's degree programs in accounting and financial management, financial fraud examination or forensic accounting. Individual courses spanning 1-4 days of instruction are also available through professional industry associations. Coursework may lead to qualification and testing to become a Certified Financial Examiner (CFE).

Here are a few common concepts found in financial examiner courses:

  • Computers
  • Equity
  • Inventory
  • Planning
  • Tools and techniques
  • Contracts
  • Ethics

List of Typical Courses

Financial Accounting Course

This undergraduate course reviews the principles of accounting and how the economic information generated from accounting is documented and reported. Students explore topics such as the preparation of financial statements, the accounting cycle and the presentation of liabilities and assets. Individuals learn to use this information to determine a company's financial health and compliance with financial laws and regulations.

Fundamentals of Managerial Accounting Course

Students learn advanced financial accounting skills, including the preparation of cash flow statements, bonds and corporate accounting issues. This undergraduate course focuses on the use of accounting information by managers to make corporate decisions. Other topics include capital budgeting, product price points, profit analysis and performance evaluation. The use of risk analysis is also discussed.

Business Finance and Analysis Course

This baccalaureate course teaches individuals how to use financial principles to analyze a company's finances. Participants look at the structure and performance of capital budgeting, fund management, management of working capital, compliance with security issues and other quantitative topics. Students learn techniques to organize and present data and to create statistical models and equations to present financial findings.

Business Law Course

This undergraduate course discusses the laws and regulations that govern business. Legal topics include torts, litigation, real property law, administrative law and alternative dispute resolution. This course also focuses on areas of commercial law as it pertains to the selling and buying of goods and services. Students examine various codes and laws, including the rights of businesses afforded under federal bankruptcy laws.

Principles of Auditing Course

Individuals taking this course focus on the practices used in auditing the financial records of a business. This introductory course covers topics such as internal controls, auditing standards, documentation of evidence and auditor's reports. Students look at the role of financial examiners and public accountants in the certification of financial statements

Fraud Detection and Prevention Course

This graduate course uses techniques such as fraud examination to review financial information. Individuals are taught how to detect fraud in financial statements by identifying off-balance sheet financing, income smoothing, the understatement of liabilities and the generation of fictitious sales and revenue, which are all red flags for possible financial frauds and scams. Students learn about the various ways fraud is committed. They learn how to detect warning signs of illegal financial activity and to prevent it through intervention.

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