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FINANCIAL STATEMENT FRAUD TRAINING
Course Outline :
- INTRODUCTION TO ANALYSIS OF FINANCIAL STATEMENT
- FRAMEWORK FOR DETECTING FINANCIAL STATEMENT FRAUD
- ANALYSIS FOR FINANCIAL STATEMENT FRAUD
- AUDITORS RESPONSIBILITIES FOR DETECTION AND PREVENTION OF FINANCIAL
STATEMENT FRAUD
- INTRODUCTION TO VARIOUS SCENARIOS
- REVENUE FRAUDS
- ASSETS AND LIABILITIES FRAUD
- INADEQUATE DISCLOSURE FRAUD
- INVESTIGATION TECHNIQUES
- PRACTICAL PROBLEMS AND SOLUTIONS
Which Units Should Attend ?
Review Committee, Fraud and Risk Management, Investigation and Security,
Internal Audit, SOX, Finance and Accounting, Financial Analysis.
Language of Training : English
Certificate : Participants will receive certificate of attandance.
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