Financial Accounting and Detecting Fraud Training

Course Info

Length:

5 Days

Type:

In Classroom

Available Dates

2025-04-28

Dubai

2025-05-26

London

2025-05-26

Amsterdam

2025-05-26

Barcelona

2025-05-26

Singapore

2025-05-26

Paris

2025-05-26

Kuala Lumpur

2025-05-26

Istanbul

2025-06-23

Dubai

2025-07-28

London

2025-08-25

Kuala Lumpur

2025-08-25

Amsterdam

2025-08-25

Barcelona

2025-08-25

Paris

2025-08-25

Istanbul

2025-08-25

Singapore

2025-08-25

Dubai

2025-09-22

London

2025-10-27

Dubai

2025-11-24

Kuala Lumpur

2025-11-24

Singapore

2025-11-24

Istanbul

2025-11-24

Paris

2025-11-24

London

2025-11-24

Barcelona

2025-11-24

Amsterdam

2025-12-22

Dubai

Course Details

  • Introduction
  • Objective
  • Who should attend

 

Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make it appear that their business’s financial health is better than it really is.

 

The problem relating to the accounting fraud is that it has not stopped despite the numerous changes that have been made in legislation and strict controls by the internal and external auditors. So It’s essential that you know about accounting fraud due to its growing prevalence in finance.


Financial Accounting and Detecting Fraud Training Course sets out to explain what accounting fraud is, how it can be detected and therefore how it might be prevented.

 

Delegates are highly encouraged to be ready to discuss their own concerns although it is appreciated that confidentially is a supreme concern in a programme such as this

Course Outline

5 days course
  • Day 1
  • Day 2
  • Day 3
  • Day 4
  • Day 5

 

Financial Accounting Review
 
  • Structure of financial reports
  • Regulation of financial reporting
  • Financial reporting standards
  • The Analysis of Financial Reports
  • Detecting bias in accounting numbers
  • Qualitative analysis: what people say and what they might mean
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Course Video

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