Artificial Intelligence in Fraud Detection and Prevention
3 days|Delivered on request
This programme examines how the practice is shifting, and what delegates should adopt, adapt or ignore. It works through impairment testing and financial statement preparation as they stand today and where they are heading. The shift is worth understanding because boards increasingly expect finance to explain the business, not only report on it. Delegates leave able to work confidently with cash flow forecasting, consolidation and financial instruments in their own organisation.
What delegates leave able to do
- Make a decision about cash flow forecasting without waiting for a specialist, measured against the Companies Act
- Bring consolidation into line with current good practice
- Improve financial instruments within their own organisation
- Explain audit readiness to someone who does not do the work
What the course covers
- Impairment testing
- Financial statement preparation
- Cash flow forecasting
- Consolidation
- Financial instruments
- Audit readiness
- Revenue recognition
Who should attend
- finance business partners
- CFOs and finance directors
- group reporting specialists
- internal auditors
