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    Martin Luther King, Jr.

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Training - What Every Accountant should know about Fraud
   

• About the Course Learn the various methods of detecting and preventing financial statement and financial reporting fraud. This training provides an overview of the responsibilties of the accountant, auditor and fraud examiner in responding to allegations of financial statement fraud.

  Course Objectives To Provide awareness - Legal Issues - Improper Revenue Recognition Schemes - Methods of detection

  Who should Attend? • Compliance Professionals • Management Professionals • Internal and External Auditors • Internal Control Professionals • Risk Professionals • Fraud Risk Managers • IT Security & Controls Managers • Credit Risk Managers • Fraud Investigators • Financial Regulators • Securities Market Regulators

  Topic Introduction Overview - Who commits Financial Statement Fraud? - Who are Victims? - What is Financial Statement Fraud - What are Typical Financial Statement Frauds? Legal Element of Financial Statement Fraud Management's, Auditor's and Fraud Examiner's Responsibilities Schemes and Red Flags

  Duration:      3 Hours                                                    Times:           3:00 PM to 6:00PM                                   Course Fees:                         In House Training Option is also available for Organization

“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
         Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde