Fraud Detection and Prevention for Non-Specialists
2 days|Delivered on request
Fraud Detection and Prevention for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through consolidation and audit readiness without assuming prior specialist training. The programme exists because reporting standards keep moving and finance teams carry the consequence of getting them wrong, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with impairment testing, financial statement preparation and budgeting and variance analysis in their own organisation.
What delegates leave able to do
- Spot where impairment testing is failing before it becomes a finding, measured against IFRS for SMEs
- Make a decision about financial statement preparation without waiting for a specialist
- Bring budgeting and variance analysis into line with current good practice
- Take ownership of cost allocation rather than escalating it
What the course covers
- Consolidation
- Audit readiness
- Impairment testing
- Financial statement preparation
- Budgeting and variance analysis
- Cost allocation
- Revenue recognition
Who should attend
- management accountants
- group reporting specialists
- internal auditors
- audit committee members
