Training for the Future

Detecting and Investigating Financial Statement Fraud Malaysia

Course Code: DIFSR

Dates: 15 Apr - 19 Apr | 26 Aug - 30 Aug | 18 Nov - 22 Nov

Price: $3950

Duration: 1 Week /s

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


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

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