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ISP TrainingsInnovative Special Projects

Fraud Detection and Prevention Masterclass

5 days|Delivered on request

This advanced programme assumes delegates already work in the field. It goes past the basics into deferred tax, financial modelling and the judgement calls that sit outside IFRS. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because reporting standards keep moving and finance teams carry the consequence of getting them wrong. Delegates leave able to work confidently with working capital management, financial statement preparation and consolidation in their own organisation.

What delegates leave able to do

  • Explain working capital management to someone who does not do the work, measured against IFRS
  • Make a decision about financial statement preparation without waiting for a specialist
  • Spot where consolidation is failing before it becomes a finding
  • Improve financial instruments within their own organisation

What the course covers

  • Deferred tax
  • Financial modelling
  • Working capital management
  • Financial statement preparation
  • Consolidation
  • Financial instruments
  • Internal controls

Who should attend

  • financial managers
  • group reporting specialists
  • finance business partners
  • internal auditors
  • audit committee members
A finance professional working through figures at a desk

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