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SUMMARY:Financial Statements and Fraud Management
DESCRIPTION:Financial Statements and Fraud Management\nWhy Attend\nInternal fraud cases and illegal accounting schemes committed by corporations or individuals are becoming more prevalent. Therefore\, the existence of a robust fraud prevention\, detection\, and control system is critical to ensure that an organization’s financial position is sound. This course takes participants from the theory and concept of fraud detection to its implementation and practice in order to protect investors and companies from fraud in financial statements. In addition\, this course provides the necessary tools to help professionals add value to their organization by examining financial statements and determining if there is a likelihood of fraudulent financial reporting. \n\nCourse Methodology\nThe course uses a blend of instructor presentations\, individual and group exercises\, analysis of actual case studies\, and the application of analytical tools learned during the course. \n\n\nCourse Objectives\nBy the end of the course\, participants will be able to: \n\nIdentify fraud and fraudsters\nRecognize different types of fraud schemes in organizations\nAnalyze company financial statements to determine if there is earnings manipulation\nAssess quality of financial statements using different tools\nImplement fraud controls to decrease the likelihood of fraud in the organization\n\n\n\nTarget Audience\nProfessionals 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. \n\n\nTarget Competencies\n\nDetecting fraud\nPreventing fraud\nIdentifying fraud\nControlling fraud\nRecognizing fraud schemes\nAssessing bankruptcy risk\nIdentifying earnings management\nExamining financial statements quality\n\nOutline\n\n\nIdentifying fraud and fraudsters\n\n\n\nIntroduction to fraud\nFraud triangle\n\nPressure\nRationalization\nOpportunity\n\n\nFraudsters’ profile\n\n\n\nFraud schemes\n\n\n\nExecutive fraud\n Financial statements\, in asset\, in liabilities\, in expenses and in sales\n\n\n\nRatio analysis\n\n\n\nMichael Porter’s five forces\nCommon size analysis\nAltman Z-score assessing potential bankruptcy\n\n\n\n\n\n\n\nAssessing quality of financial reports\n\n\n\nFramework for assessing quality of financial reports\nPotential problems that affect the quality of financial reports\nBeneish model: M-score on manipulated earnings\nEvaluating the earnings quality of a company\nEvaluating the cash flow quality of a company\nIndicators of balance sheet quality\n\n\n\nInternal control environment\n\n\n\nFraud detection\, prevention\, response and Internal controls\nCorporate governance and ethics\nCode of conduct\nInternal control environment\n\n\n\nEvent Coordinated by BASA Training \nYou can also visit our Online Courses Website Excel Elearning \nYou can also get an affordable ebook on ebooksnest.com \n\n\n\n\n\nRegistration Form\nPlease enable JavaScript in your browser to complete this form.Please enable JavaScript in your browser to complete this form.Applicant Details *FirstLastEmail *EmailConfirm EmailPhone Number *		\n			Course Course Contact\n			\n		\n		Course Type *--- Select Choice ---CertificationsAccounting and FinanceAdministrationAuditing and GovernanceBankingBusiness Continuity and Crisis ManagementCommunication and Writing SkillsConferenceCustomer ServiceData Analytics and Artificial IntelligenceData Management and Business IntelligenceDigital Innovation and TransformationGovernment and Public SectorHuman Resources and TrainingInsurance and Financial ServicesInterpersonal Skills and Self DevelopmentIT Management and Cyber SecurityLeadership and ManagementManagementPlanning and Strategy ManagementProject ManagementPublic RelationsQuality and ProductivityRisk and ComplianceSafety and EnvironmentSecurity ManagementSelect the correct course category (typically found below in the course details)Course Name *Course VenuePretoria\, South AfricaDurban\, South AfricaCape Town\, South AfricaKigali\, RwandaHarare\, ZimbabweDubaiAdditional InformationOrganization Name *AddressAddress Line 2 *FirstLastAddress Line 3 *FirstLastOrganization Contact DetailsFirstLastNumber of Participants from organization\n\n\n\n	Participants: 1\nUse the slider to chose whether you want to register only 1 or 10 participantsAdditional Participants detailsSubmit
URL:https://basatraining.com/course/financial-statements-and-fraud-management/2026-09-20/
LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa
CATEGORIES:Risk and Compliance
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ORGANIZER;CN="BASA":MAILTO:info@basatraining.com
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