course-image

Financial Statements Fraud

DATE


08 - 11 Jul, 2024

LOCATION

Accra

Why Attend?

Financial Statements Fraud

course-obj_img Course Objectives

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    By the end of the course, participants will be able to:

    • Identify fraud and fraudsters
    • Recognize different types of fraud schemes in organizations
    • Analyze company financial statements to determine if there is earnings manipulation
    • Assess quality of financial statements using different tools
    • Implement fraud controls to decrease the likelihood of fraud in the organization

course-obj_img Target Audience

Professionals in the field of finance and accounting, controllers, accounting managers, senior and chief accountants, financial analysts, internal and external auditors, and accountants at all levels seeking to enhance their financial statement fraud detection skills.

  • Identifying fraud and fraudsters
    • Introduction to fraud
    • Fraud triangle
      • Pressure
      • Rationalization
      • Opportunity
    • Fraudsters’ profile
  • Fraud schemes
    • Executive fraud
    • Fraud schemes in financial statements
    • Fraud schemes in assets
    • Fraud schemes in liabilities
    • Fraud schemes in expenses
    • Fraud schemes in sales
  • Ratio analysis
    • Michael Porter's five forces
    • Common size analysis
    • Altman Z-score assessing potential bankruptcy
  • Assessing quality of financial reports
    • Framework for assessing quality of financial reports
    • Potential problems that affect the quality of financial reports
    • Beneish model: M-score on manipulated earnings
    • Evaluating the earnings quality of a company
    • Evaluating the cash flow quality of a company
    • Indicators of balance sheet quality
  • Internal control environment
    • Fraud detection
    • Fraud prevention
    • Fraud response
    • Internal controls
    • Corporate governance and ethics
    • Code of conduct
    • Internal control environment

2024 - Course Type & Date

DATE: 08 - 11 Jul, 2024
COURSE DURATION: 4 DAYS
LANGUAGE: English
COURSE TYPE: VIRTUAL LEARNING
AMOUNT: GHS 4500

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