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Financial Statements Fraud Detection Training

Financial Statements Fraud Detection Training

( 6 Reviews )

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2 hours, 27 minutes

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21 Curriculum

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0 Students

£189

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Course Overview

Proficiency in identifying fraudulent financial statements is increasing in demand in today’s workforce. Companies in various sectors are looking for workers who can carefully examine financial data, identify irregularities, and stop fraud. This course meets the urgent need for those who can spot anomalies and protect themselves from financial fraud.

The vital field of spotting fraudulent activity inside financial accounts is explored in our “Financial Statements Fraud Detection Training” course. It highlights how crucial it is to identify different forms of deception, investigate their effects, and comprehend the techniques employed to commit fraud. With our “Financial Statements Fraud Detection Training” course, you can have ample advantage in the job market. This is the advantage of an extensive curriculum that covers every aspect of financial fraud, from the red signs that point to possible deceit to the conceptual underpinning of fraudulent behaviour inside statements. Learn how to spot disparities in asset valuation, inappropriate disclosures, liability hiding, timing discrepancies, and more. Give yourself the tools to stop financial fraud and shield companies from dishonest tactics.

Key features

Learning Outcome

Course Details

  • 5+ hours of video lectures and digital resources are available on demand.
  • Learn at your own speed with affordable, high-quality E-learning content. 
  • When you finish the course, you will be given a certificate of completion.
  • Enhance your resume from a globally recognised Accredited Qualification.
  • You’ll discover how effective salespeople use a researched and proven technique to boost their careers.
  • You’ll be able to successfully implement several practical sales strategies and have a deeper understanding of your consumers.

The following learners find this “Financial Statements Fraud Detection Training” course most relevant to their jobs and studies:

  • Accounting and finance professionals seeking fraud detection skills enhancement
  • Auditors aiming to expand expertise in identifying financial statement irregularities
  • Business analysts interested in understanding deceptive financial practices and red flags
  • Risk management professionals aiming to mitigate financial fraud risks effectively
  • Students pursuing accounting or finance degrees interested in fraud detection
  • Entrepreneurs and business owners eager to safeguard their company’s financial integrity
  • Financial Statements Fraud Detection Training
    Introduction to the Course
    Meaning of Financial Fraud
    Definition of Financial Statement Fraud
    Cost of Financial Fraud
    Who Commits Financial Fraud?
    Conceptual Framework of Financial Statement
    Qualitative Characteristics of Financial Statements
    Methods of Committing Financial Statement Fraud
    Method 1 of Financial Fraud: False Revenue Part 1
    Method 1 of Financial Fraud: False Revenue Part 2
    Method 2 Timing Differences
    Method 3 Concealment of Liabilities
    Method 4 Improper Disclosure
    Additional Red flags for Method 4
    Method 5 Improper Asset Valuation
    Deterrence of Financial Fraud
    Understanding Revenue Falsification
    Catching Falsification of Expenses
    Financial Frauds in Assets
    Financial Statement Fraud in Liabilities
  • Resource
    Resource – Financial Statements Fraud Detection Training

Learners must submit a comprehensive summerised assignment on all the units that will be assessed by our expert tutor if all the learning outcomes are met as per the standard set by QLS. After the quality check, learner will be provided with the “Financial Statements Fraud Detection Training” certificate.

An endorsed certificate will be issued to learners at the end of the course as recognition of course completion. Provided that learner completes all the assessment of a course can claim for certificate. 

QLS endorsed this certified course as a highly qualified, non-regulated provision and training programme. There will be a trainer to answer all your questions including your progression routes into further higher education. It is a non-accredited course.

There are no  formal requirements needed for this “Financial Statements Fraud Detection Training” course. So learners do not require any prior qualifications to enrol in this course. 

The “Financial Statements Fraud Detection Training” course is a demanding skill for many job roles in the industry, including:

  • Forensic Accountant – £35,000 to £100,000
  • Financial Analyst – £25,000 to £60,000
  • Internal Auditor – £30,000 to £70,000
  • Risk Manager – £40,000 to £90,000
  • Compliance Officer – £25,000 to £70,000
  • Fraud Investigator – £25,000 to £60,000
  • video Introduction to the Course
    00:04:00
  • video Meaning of Financial Fraud
    00:05:00
  • video Definition of Financial Statement Fraud
    00:07:00
  • video Cost of Financial Fraud
    00:05:00
  • video Who Commits Financial Fraud?
    00:12:00
  • video Conceptual Framework of Financial Statement
    00:11:00
  • video Qualitative Characteristics of Financial Statements
    00:02:00
  • video Methods of Committing Financial Statement Fraud
    00:02:00
  • video Method 1 of Financial Fraud: False Revenue Part 1
    00:15:00
  • video Method 1 of Financial Fraud: False Revenue Part 2
    00:03:00
  • video Method 2 Timing Differences
    00:10:00
  • video Method 3 Concealment of Liabilities
    00:06:00
  • video Method 4 Improper Disclosure
    00:09:00
  • video Additional Red flags for Method 4
    00:02:00
  • video Method 5 Improper Asset Valuation
    00:12:00
  • video Deterrence of Financial Fraud
    00:10:00
  • video Understanding Revenue Falsification
    00:08:00
  • video Catching Falsification of Expenses
    00:08:00
  • video Financial Frauds in Assets
    00:11:00
  • video Financial Statement Fraud in Liabilities
    00:05:00
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Course Reviews

4.7

4.7
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Course Info

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Categories :
book

Lessons : 21

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Assignments : No assignments

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Duration : 2 hours, 27 minutes

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Access : 1 year

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Enrol now, pay later in easy instalments(Interest free) with Clearpay.

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