Financial Statement Fraud
This course explains the reasons for fraud, provides statistics on fraud as of the 2024/25 analysis, discusses the different types of Financial Fraud that exist, and teaches how to investigate and prevent it. You can learn online with your team members (up to 5 participants) during a 3-hour, 180-minute session facilitated by Gulshat Uspanova and Hadeel Nassar. The session schedule will be determined upon enrollment, and language options for course instruction include English, Arabic, and Russian.
👉Fraud is not a matter of “if”, but “when” and “why” it will strike your organization. Do not wait until the damage is done—empower your staff with the knowledge to stop fraud in its tracks.
Objective
The objective of this course is to provide participants with the knowledge and tools needed on how to protect their business from financial statement fraud effectively. The 2024 Report to Nations on Fraud Cases shows that companies can lose up to 5% of their revenue due to fraud. Additionally, the course provides participants the opportunity to discuss real financial statement fraud cases. The course can be customized to meet the specific requirements of organizations.
Session Agenda
- Introduction: What is Fraud, Fraud Risk, Fraud Triangle, Fraud Tree and Common Types of Fraud?
- Learn methods of Financial Statement Fraud
- Work on solving Financial Statement Fraud Case in a group
- Complete an online quiz to receive your attendance certificate via email
Important Notes
- Ensure the completion of the online quiz to receive your attendance certificate via email at the end of the course
Target Audience
This course is beneficial for C-Suite personnel and can be customized for individuals in middle or entry-level positions who need to learn about Financial Statement Fraud. This includes Sales Managers, Marketing Managers, Production Managers, Operations Managers, CEOs, COOs, CFOs, and more. It is applicable to various fields such as management, human resources, finance, sales, logistics, and production in any industry.
Coaches
References
One Time Virtual Live Team-Session
- This Payment Plan covers up to 5 members of your team.
- After the Virtual Live session, all attendee must answer and pass the quiz in 24 hours to automatically receive the certificate via email.
Annual Virtual Live Team-Sessions (subscription)
- This Annual Payment Plan covers up to 12 assorted Virtual Live sessions (1.5 hours each)
- Each Virtual Live session covers up to 5 members of your team.
- After the Virtual Live session, all attendee must answer and pass the quiz in 24 hours to automatically receive the certificate via email.
- Our Account Manager will coordinate with your team manager to set an annual training plan for your team.
Interested Individual Candidate
You will be contacted once a spot is available for you to enroll
