Course Objective

Using case studies and interactive exercises, this course will be your roadmap through the major concerns facing organisation today.


Who Should Attend?
Financial Auditors, Regulators, Financial analysts.


Prerequisite Courses

None


Course Overview

• Financial statement fraud versus asset misappropriation fraud
• Overview of financial statement
• Prevention, detection, investigation and resolution
• Who commits financial fraud and why
• Creating an ethical culture
• Common financial statement fraud scheme
• Fraud Risk Assessments
• Red flags for financial statement fraud
• Preventive and detective controls and techniques
• How to create an effective anti-fraud environment
• Case Studies


Learning Goal

Participants should be able to:
• Understand common financial statement fraud schemes that are employed.
• Understand the red flags which may indicate the presence of financial statement fraud.
• Learn the investigative techniques and skills utilised in the investigation of financial fraud.
• Gain a better understanding of major financial statement fraud schemes.


Course Materials

Course notes, handouts