Financial Statement Fraud Detection for Internal Auditors Online Training

  • Time

    10:00am - 3:00pm

  • End Date

    12 Jul, 2022 - 14 Jul, 2022

  • Price

    ₦175,000

Event Details

This workshop processes the internal audit’s role in detecting financial statement fraud by identifying potentially significant or likely financial statements fraud schemes and developing audit steps to help detect them.

 

CONTENTS

* Deterring and Detecting Financial Statement Fraud

 - Financial Statement Fraud

 - Internal Auditor’s role in deterring and detecting

   Financial Statement Fraud

 - Identifying Differences between key Industries

 

* Manipulation of Assets

 - Accounts Receivable Schemes

 - Inventory Schemes

 - Fixed Asset Schemes

 

* Manipulation of Liabilities

 - Accounts payable Schemes

 - Manipulation of Reserves

 - Improper Disclosures

 

* Responding to Indication of Potential Financial Statement Fraud

 - Fraud Investigation

 - Consultation with Legal Counsel

 - Identifying Boundaries of Potential Conflicts

 

* Revenue Recognition Manipulation

 - Recording Fictitious Revenue

 - Revenue From Sales Billed, but not shipped (“Bill and Hold”)

 - Accounting Improperly

 - Inappropriate Revenue

 

FOR WHOM: All Internal Auditors, IT Managers, IT Personnel in the Public and Private Sectors.

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

 

DATE:

1ST BATCH: 10th – 12th Jan, 2022            

2ND BATCH: 12th – 14th July, 2022

Other Dates

Start Date End Date
12 Apr, 2021 14 Apr, 2021
Start Date End Date
04 Oct, 2021 06 Oct, 2021
Start Date End Date
12 Jul, 2022 14 Jul, 2022

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