Fundamentals of Fraud Detection and Prevention
2 days|Delivered on request
Fundamentals of Fraud Detection and Prevention is built for delegates who need to be useful in this area quickly. It starts at first principles and works through internal controls and cash flow forecasting without assuming prior specialist training. The programme exists because audit findings are now a reputational matter as much as a technical one, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with deferred tax, audit readiness and cost allocation in their own organisation.
What delegates leave able to do
- Review deferred tax and say plainly whether it is working, measured against IFRS
- Improve audit readiness within their own organisation
- Take ownership of cost allocation rather than escalating it
- Make a decision about financial modelling without waiting for a specialist
What the course covers
- Internal controls
- Cash flow forecasting
- Deferred tax
- Audit readiness
- Cost allocation
- Financial modelling
- Treasury operations
Who should attend
- CFOs and finance directors
- audit committee members
- finance business partners
- internal auditors
