‘Accounting’ Category

Frauds Prevention and Detection – Forensic Accounting

May 7th, 2010 • Accounting

This course is aimed to provide participants the skills to identify and prevent catastrophic frauds from happening in your organization.
Course Outline

Frauds – Elements and prevalence
The minds of the fraudsters
Identification of potential areas of vulnerability to frauds
Identifying and assessing red flags
Checklist of business risks
Preventing fraudulent financial reporting and misstatements        
Effectiveness of current remedial measures to prevent and [...]