Detecting Financial Statement Fraud: Spotting Red Flags


Detecting Financial Statement Fraud: Spotting Red Flags

This highly interactive workshop is tailored to teach professionals valuable information and essential skills on how to examine and investigate financial statement fraud leveraging the red-flags indicator. The workshop provides learners with an in-depth overview of the methods of identifying fraud risk, tailoring the practical solution, and defining the strategies for identifying and dealing with fraud in financial statements. Also, participants will learn how fraud often takes place in financial statements and the impact of fraud in financial statements on affected organisations. The course covers fraud indicators (red flags) that may suggest fraud in financial statements and explore the forensic approaches and techniques used to detect fraud related to financial statements. This programme will also examine how to design and implement an efficient anti-fraud environment to detect and combat fraud in addition to emphasising the significance of fraud risk analysis.

Interested in this course?

Select location(s):*


Select date(s) for Vienna: *

Select date(s) for Manchester: *

Select date(s) for Barcelona: *

Select date(s) for Amsterdam: *

Select date(s) for Paris: *

Select date(s) for London: *

Select date(s) for Geneva: *

Select date(s) for Bangkok: *

Select date(s) for Florence: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for Lisbon: *

Select date(s) for Liverpool: *

Select date(s) for Manila: *

Select date(s) for Munich: *

Select date(s) for Oslo: *

Select date(s) for Oxford: *

Select date(s) for Prague: *

Select date(s) for Santorini: *

Select date(s) for Venice: *

Select date(s) for Dubai: *

Select date(s) for Zurich: *

Contact details



Salutation:*

Name:*

Email:*

Mobile:*

Job Title:*

Organization:*

Country:

Address:

Comments: