Focus on Fraud: FTX! What Happened?

This insightful course, led by Jeff Sailor, provides an essential guide for accounting and finance professionals to understand and identify fraud within financial reporting. Using the notable case of Sam Bankman-Fried and FTX as a primary example, the course offers a practical perspective on fraud detection and prevention.

Participants will benefit from learning the two types of fraud and gaining a deeper understanding of the fraud risk triangle, a crucial concept in identifying potential fraud risks. The course provides a detailed analysis of the actual fraud that occurred at FTX, offering a real-world example to elucidate how fraud can manifest in a corporate setting. Additionally, the course delves into the failures of audit firms in the FTX case, providing critical insights into the weaknesses that allowed the fraud to go undetected. Jeff Sailor’s engaging and humorous presentation style not only makes the learning experience more enjoyable but also aids in the retention and understanding of complex topics. By the end of the course, participants will be equipped with the knowledge to recognize fraud patterns and safeguard their organizations against similar risks, enhancing their professional competence and the integrity of their financial reporting.