BEGIN:VCALENDAR VERSION:2.0 PRODID:-//BASA - ECPv6.17.3.1//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://basatraining.com X-WR-CALDESC:Events for BASA REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/Helsinki BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20250330T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20251026T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20261025T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20270328T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20271031T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20280326T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20281029T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20290325T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20291028T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0300 TZNAME:EEST DTSTART:20300331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0300 TZOFFSETTO:+0200 TZNAME:EET DTSTART:20301027T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;VALUE=DATE:20260920 DTEND;VALUE=DATE:20260925 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044199-1789862400-1790294399@basatraining.com 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 *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 * \n of Name 2\n \n \n 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 ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20261020 DTEND;VALUE=DATE:20261025 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044200-1792454400-1792886399@basatraining.com 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 Email \n Details Additional Organization\n \n \n Phone Number *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/2026-10-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20261120 DTEND;VALUE=DATE:20261125 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044201-1795132800-1795564799@basatraining.com 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 *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 *FirstLast \n of Participants Line\n \n \n Organization 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/2026-11-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20261220 DTEND;VALUE=DATE:20261225 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044202-1797724800-1798156799@basatraining.com 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 *FirstLast \n Contact Venue of\n \n \n Email *EmailConfirm EmailPhone Number *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/2026-12-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270120 DTEND;VALUE=DATE:20270125 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044203-1800403200-1800835199@basatraining.com 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 *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 *FirstLast \n Organization Phone Address\n \n \n Organization 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/2027-01-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270220 DTEND;VALUE=DATE:20270225 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044204-1803081600-1803513599@basatraining.com 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 *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 * \n Address details organization\n \n \n 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/2027-02-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270320 DTEND;VALUE=DATE:20270325 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044205-1805500800-1805932799@basatraining.com 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 *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 Information \n Contact Address 2\n \n \n Organization 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/2027-03-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270420 DTEND;VALUE=DATE:20270425 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044206-1808179200-1808611199@basatraining.com 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 *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 DetailsFirstLast \n Address Additional Applicant\n \n \n Number 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/2027-04-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270520 DTEND;VALUE=DATE:20270525 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044207-1810771200-1811203199@basatraining.com 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 *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 DetailsFirstLast \n Details 3 Contact\n \n \n Number 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/2027-05-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270620 DTEND;VALUE=DATE:20270625 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044208-1813449600-1813881599@basatraining.com 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 *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 * \n Participants Organization Course\n \n \n 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/2027-06-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270720 DTEND;VALUE=DATE:20270725 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044209-1816041600-1816473599@basatraining.com 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 *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\, ZimbabweDubai \n Line Details Type\n \n \n Additional 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/2027-07-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270820 DTEND;VALUE=DATE:20270825 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044210-1818720000-1819151999@basatraining.com 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 Email \n Line Additional Type\n \n \n Phone Number *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/2027-08-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20270920 DTEND;VALUE=DATE:20270925 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044211-1821398400-1821830399@basatraining.com 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 *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 DetailsFirstLast \n Additional Organization Contact\n \n \n Number 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/2027-09-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20271020 DTEND;VALUE=DATE:20271025 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044212-1823990400-1824422399@basatraining.com 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 *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) \n Number Organization Course\n \n \n 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/2027-10-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20271120 DTEND;VALUE=DATE:20271125 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044213-1826668800-1827100799@basatraining.com 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 *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\, ZimbabweDubai \n organization Address Number\n \n \n Additional 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/2027-11-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20271220 DTEND;VALUE=DATE:20271225 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044214-1829260800-1829692799@basatraining.com 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 Email \n Address Course Email\n \n \n Phone Number *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/2027-12-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280120 DTEND;VALUE=DATE:20280125 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044215-1831939200-1832371199@basatraining.com 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 *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 * \n Number of Line\n \n \n 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/2028-01-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280220 DTEND;VALUE=DATE:20280225 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044216-1834617600-1835049599@basatraining.com 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 *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 * \n Course Details Additional\n \n \n 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/2028-02-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280320 DTEND;VALUE=DATE:20280325 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044217-1837123200-1837555199@basatraining.com 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 *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 *Address \n Type Venue Participants\n \n \n Address 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/2028-03-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280420 DTEND;VALUE=DATE:20280425 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044218-1839801600-1840233599@basatraining.com 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 *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 * \n Additional Venue Contact\n \n \n 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/2028-04-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280520 DTEND;VALUE=DATE:20280525 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044219-1842393600-1842825599@basatraining.com 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 *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 *FirstLast \n Participants Number Phone\n \n \n Organization 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/2028-05-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280620 DTEND;VALUE=DATE:20280625 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044220-1845072000-1845503999@basatraining.com 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 *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\, ZimbabweDubai \n Address Additional details\n \n \n Additional 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/2028-06-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280720 DTEND;VALUE=DATE:20280725 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044221-1847664000-1848095999@basatraining.com 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 *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 participants \n Venue of from\n \n \n Additional Participants detailsSubmit URL:https://basatraining.com/course/financial-statements-and-fraud-management/2028-07-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280820 DTEND;VALUE=DATE:20280825 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044222-1850342400-1850774399@basatraining.com 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 *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 * \n Email Course Additional\n \n \n 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/2028-08-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20280920 DTEND;VALUE=DATE:20280925 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044223-1853020800-1853452799@basatraining.com 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 *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 *FirstLast \n Phone Course Contact\n \n \n Address 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/2028-09-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20281020 DTEND;VALUE=DATE:20281025 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044224-1855612800-1856044799@basatraining.com 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. \n details Address 2\n \n \n Applicant Details *FirstLastEmail *EmailConfirm EmailPhone Number *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/2028-10-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20281120 DTEND;VALUE=DATE:20281125 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044225-1858291200-1858723199@basatraining.com 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 *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 DetailsFirstLast \n Venue of Applicant\n \n \n Number 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/2028-11-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20281220 DTEND;VALUE=DATE:20281225 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044226-1860883200-1861315199@basatraining.com 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 *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) \n Line Address Course\n \n \n 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/2028-12-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20290120 DTEND;VALUE=DATE:20290125 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044227-1863561600-1863993599@basatraining.com 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 *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 *FirstLast \n details Venue Course\n \n \n Organization 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/2029-01-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20290220 DTEND;VALUE=DATE:20290225 DTSTAMP:20260202T093207Z CREATED:20241001T220000Z LAST-MODIFIED:20260202T093207Z UID:10044228-1866240000-1866671999@basatraining.com 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 *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 *FirstLast \n Phone 3 Organization\n \n \n Address 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/2029-02-20/ LOCATION:Pretoria\, 484 Hilda St\, Hatfield\, Pretoria\, Gauteng\, 0083\, South Africa CATEGORIES:Risk and Compliance ATTACH;FMTTYPE=image/jpeg:https://basatraining.com/wp-content/uploads/2024/10/aasdaDFGVSDF-sS8vmw.jpg ORGANIZER;CN="BASA":MAILTO:info@basatraining.com END:VEVENT END:VCALENDAR