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.