Fraud Detection and Prevention: Tools and Techniques
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through consolidation and capital budgeting on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: reporting standards keep moving and finance teams carry the consequence of getting them wrong, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with fraud detection, audit readiness and internal controls in their own organisation.
What delegates leave able to do
- Put fraud detection on a footing they can defend to a reviewer, measured against IFRS
- Explain audit readiness to someone who does not do the work
- Bring internal controls into line with current good practice
- Improve management accounting within their own organisation
What the course covers
- Consolidation
- Capital budgeting
- Fraud detection
- Audit readiness
- Internal controls
- Management accounting
- Cash flow forecasting
Who should attend
- finance business partners
- CFOs and finance directors
- audit committee members
