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Review of Financial Accounting & Detecting Fraud

by Golden Masters for Training & Consultancy

Fraud, including accounting fraud, accounts for significant activity by the criminal classes and this seminar sets out to explain what accounting fraud is, how it can be detected and therefore how it might be prevented.

AED 17000

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img Duration

5 days

Course Details

Course Description 
Fraud, including accounting fraud, accounts for significant activity by the criminal classes and this seminar sets out to explain what accounting fraud is, how it can be detected and therefore how it might be prevented.
A large emphasis of this seminar is quantitative since accounting is a quantitative subject and auditors and others need a quantitative perspective on their work.
The cases and data coming from the Oil and Gas Industry will be used at relevant places in the seminar. Delegates are highly encouraged to be ready to discuss their own concerns although it is appreciated that confidentially is a supreme concern in a seminar such as this.
Course Objective:
·          Discuss the structure and foundations of financial reporting
·          Undertake an initial analytical and critical review of financial reports
·          Be aware of creative accounting and how it can be determined
·          Determine the need for forensic accounting by means of case study and other analysis
·          Appreciate the nature or Benford’s Law and its increasingly important role in the prevention and detection of fraud
·          Discuss the role of the auditor in detecting fraud
·          Applying predictive modeling to the fraud problem
·          Carrying out a variety of statistical tests on financial reports and accounting data 
Seminar Summary
In summary, this seminar begins by discussing the source of financial reporting information and how it can be used as the source of information for the detection of fraud. The seminar then goes on to explore fraud under three major headings:
·         Creative accounting
·         Forensic accounting
·         Detecting fraud
Along the way the seminar introduces and develops cutting edge methods that are used to minimize and eliminate the risks and losses being suffered by modern industry and commerce. 
Course Certificate:
Masters certificate will be issued to all attendees upon course completion
Course Outline:
- Financial Accounting Review
- Creative Accounting
- Forensic Accounting
- The Role of the Auditor and Detecting Fraud
- Detecting Fraud

Masters Training Company was established in response to the growing need for quality training to support the business community within your Company, Department or Organization by providing a high standard of Training Programs, Courses, Seminars, Workshops and Consultancy Services to employees in a very competitive business environment. 

 
Following the latest trends and ideas in Technology and Management techniques, and with its in-depth knowledge of the business environment, Masters Training Company is able to meet the special requirements of both local and international business throughout the Middle East. Masters Training & Consulting is an independent multinational firm with more than 25 years of experience in helping regional organizations develop their human capital in all fields of management. 
 
Since 1990, we have been entrusted by our clients to provide the most reliable training and consulting products and services in the region. Our innovative and diversified range of training programs and consulting services are designed and delivered by an ever-growing team of full time multilingual consultants experienced in providing solutions relevant to this part of the world and applicable to today’s business challenges.
 
We pride ourselves on our track record in this regard and on our long-standing relationships with our clients, many of whom have been with us since we started business. 
 
 
Our public training programs have attracted more than 300,000 participants from almost 3,000 organizations many of whom also entrust us with their needs for bespoke in-company programs. Our client base is steadily growing and so is our commitment to remain the regional leaders in the fields of training and consulting.

Masters is also an approved vendor from KHDA & ILM

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  • Sheikh Zayed Road Branch

    Kherbash Tower, Office # 1803 & 1804, Sheikh Zayed Road, Dubai

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