Fraud Detection and Prevention Auditing and Assurance
3 days|Delivered on request
This programme is written from the assurance side. Delegates learn to test whether working capital management and deferred tax are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because boards increasingly expect finance to explain the business, not only report on it. Delegates leave able to work confidently with treasury operations, financial statement preparation and fraud detection in their own organisation.
What delegates leave able to do
- Make a decision about treasury operations without waiting for a specialist, measured against the Companies Act
- Bring financial statement preparation into line with current good practice
- Spot where fraud detection is failing before it becomes a finding
- Explain revenue recognition to someone who does not do the work
What the course covers
- Working capital management
- Deferred tax
- Treasury operations
- Financial statement preparation
- Fraud detection
- Revenue recognition
- Lease accounting
Who should attend
- management accountants
- CFOs and finance directors
- finance business partners
- internal auditors
- financial managers
