Name: Financial Statements Fraud Detection Training
Rating: 4.9 (18 reviews)

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Curriculum

Financial Statements Fraud Detection Training teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This Financial Statements Fraud Detection Training is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Sneak Peek

Who should take the course

Anyone with a knack for learning new skills can take this Financial Statements Fraud Detection Training. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

Certification

Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £5.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Accreditation

All of our courses, including this Financial Statements Fraud Detection Training, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Course Curriculum

The detailed curriculum outline of our Financial Statements Fraud Detection Training is as follows:

Financial Statements Fraud Detection Training

Introduction to the Course
Meaning of Financial Fraud
Definition of Financial Statement Fraud
Cost of Financial Fraud
Who Commits Financial Fraud?
Conceptual Framework of Financial Statement
Qualitative Characteristics of Financial Statements
Methods of Committing Financial Statement Fraud
Method 1 of Financial Fraud: False Revenue Part 1
Method 1 of Financial Fraud: False Revenue Part 2
Method 2 Timing Differences
Method 3 Concealment of Liabilities
Method 4 Improper Disclosure
Additional Red flags for Method 4
Method 5 Improper Asset Valuation
Deterrence of Financial Fraud
Understanding Revenue Falsification
Catching Falsification of Expenses
Financial Frauds in Assets
Financial Statement Fraud in Liabilities

Conclusion

Course Curriculum

Financial Statements Fraud Detection Training
	Introduction to the Course	00:03:00
	Meaning of Financial Fraud	00:05:00
	Definition of Financial Statement Fraud	00:07:00
	Cost of Financial Fraud	00:04:00
	Who Commits Financial Fraud?	00:11:00
	Conceptual Framework of Financial Statement	00:11:00
	Qualitative Characteristics of Financial Statements	00:02:00
	Methods of Committing Financial Statement Fraud	00:02:00
	Method 1 of Financial Fraud: False Revenue Part 1	00:15:00
	Method 1 of Financial Fraud: False Revenue Part 2	00:02:00
	Method 2 Timing Differences	00:10:00
	Method 3 Concealment of Liabilities	00:06:00
	Method 4 Improper Disclosure	00:09:00
	Additional Red flags for Method 4	00:02:00
	Method 5 Improper Asset Valuation	00:12:00
	Deterrence of Financial Fraud	00:08:00
	Understanding Revenue Falsification	00:08:00
	Catching Falsification of Expenses	00:08:00
	Financial Frauds in Assets	00:11:00
	Financial Statement Fraud in Liabilities	00:05:00