Fraud Detection and Prevention for Small and Medium Enterprises
3 days|Delivered on request
Fraud Detection and Prevention for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including financial instruments, financial modelling and the compliance obligations that come with it. The sector framing is necessary because boards increasingly expect finance to explain the business, not only report on it, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with cash flow forecasting, management accounting and audit readiness in their own organisation.
What delegates leave able to do
- Make a decision about cash flow forecasting without waiting for a specialist, measured against GRAP for public entities
- Take ownership of management accounting rather than escalating it
- Improve audit readiness within their own organisation
- Explain budgeting and variance analysis to someone who does not do the work
What the course covers
- Financial instruments
- Financial modelling
- Cash flow forecasting
- Management accounting
- Audit readiness
- Budgeting and variance analysis
- Working capital management
Who should attend
- audit committee members
- group reporting specialists
- finance business partners
- financial accountants
