Advanced Fraud Detection and Prevention
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into financial modelling, fraud detection and the judgement calls that sit outside the Companies Act. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because audit findings are now a reputational matter as much as a technical one. Delegates leave able to work confidently with audit readiness, impairment testing and cost allocation in their own organisation.
What delegates leave able to do
- Take ownership of audit readiness rather than escalating it, measured against the Companies Act
- Explain impairment testing to someone who does not do the work
- Make a decision about cost allocation without waiting for a specialist
- Put treasury operations on a footing they can defend to a reviewer
What the course covers
- Financial modelling
- Fraud detection
- Audit readiness
- Impairment testing
- Cost allocation
- Treasury operations
- Capital budgeting
Who should attend
- management accountants
- CFOs and finance directors
- financial accountants
- finance business partners
- group reporting specialists
