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Detecting and Analyzing Financial Market Misconduct

Auditing

Detecting and Analyzing Financial Market Misconduct

Course 11459B · 2 hrs · CPA

Spotting financial market misconduct requires both sharp analytical skills and the right frameworks for interpreting suspicious patterns. This course covers methods for identifying security market manipulation and introduces the analytical tools used to detect and measure financial misconduct. Whether you're in forensic accounting, internal audit, or financial advisory, these techniques add real value to your practice. You'll leave with a clearer understanding of how data-driven analysis supports investigations and how to apply these approaches when evaluating the integrity of market activity on behalf of clients or employers.

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  • Hours: 2
  • Exam questions: 10
  • Eligible for: CPA
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NASBA Area: Auditing

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Detecting and Analyzing Financial Market Misconduct
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