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How to Detect and Prevent Financial
Statements Fraud- Code no: F/A - 11
Workshop Objectives:
This workshop investigates financial statement fraud. It covers reasons, responsibilities, types and techniques of financial statement fraud, as well as how it can be prevented.
Workshop Contents:
• Financial statements fraud overview
• Accounting basics
• Fraud detection responsibilities
• Investing financial statements fraud
• Types of financial statements fraud
• Financial statements fraud prevention
Language and Handouts:
English language
Duration:
15 hours
Who should attend:
Internal and external auditors, accounting department staff and top management
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