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Training - How to Detect & Prevent
Financial Statement Fraud
   

• About the Course In this course, one will learn the various types of Internal fraud, the detection methods used to uncover those schemes and preventative measures that can help reduce the incidence of internal fraud.

  Course Objectives To Provide awareness - Mechanics of Common types of Internal Frauds - Detection Methods to uncover Internal Frauds - Implement Preventative measures

  Who should Attend? • Compliance Professionals • Management Professionals • Internal and External Auditors • Internal Control Professionals • Credit Risk Managers • Risk Professionals • Fraud Risk Managers • Fraud Investigators • Financial Regulators

  Topic   Introduction Examining for Financial Statement Fraud Fraud Prevention and Detection Responsibilities Accounting Basics Investigation Techniques for Fraudulent Financial Statement Allegations Schemes and Scenarios

  Duration:      Full Day                                                                          Day:              Saturday                             Times:           10:00 AM to 5:30PM                             Course Fees:  Rs.                       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