Sign Up for Our Financial Statement Fraud Training
From proven prevention strategies to the practical application of data analytics for detection
Course Overview
In an era where internal controls are no longer sufficient to deter determined fraudsters, understanding Financial Statement Fraud (FSF) has never been more critical. This comprehensive course exposes the vulnerabilities that many organisations face, particularly how fraudsters often outsmart traditional safeguards, especially in fast-paced, tech-reliant, and structurally evolving environments.
Benefits Of Attending
- Learn how to evaluate the wide range of Financial Statement Fraud (FSF)risks
- Promote and lead the FSF management process
- Apply successful techniques to help prevent and detect such frauds
- Be able to think like a fraudster; the only way to really spot FSF
Competencies
A wide range of competencies will be focussed on including leadership, management, and data analytical skills together with promoting awareness, team working and critical thinking
Run this course in-house
Informa Connect Academy’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
Bespoke training designed for your organisation only, combining traditional classroom setting, blended and online learning models
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Who Should Attend
- Senior Finance Managers responsible for overseeing financial reporting
- Managers needing a broader understanding of how to prevent and detect FSF
- Members of fraud teams who need to learn more about targeting such fraud
- Newly appointed financial fraud specialists
Certification Criteria
You must meet two criteria to be eligible for an Informa Connect Academy Certificate of Completion:
- Satisfactory attendance: You must attend all sessions of the course. If, for any reason, you miss more than 2 hours of the course sessions, you will not be eligible to sit the course assessment
- Successful completion of the course assessment: Assessments will be ongoing and based on in-class participation and activities
Learning Style
- You will experience live interaction, case studies and 18 team exercises covering all the tools and techniques to promote and manage the FSF process
- You will be encouraged to share your experiences and problems encountered in dealing with the fraud risks and the many different processes to prevent, detect and investigate these frauds
- Questions will be regularly asked by the course leader and best practice practical examples shared
Learn More About This Training Course
Delivered by Phil
Phil is CEO of Business Risk Management Ltd. A Chartered Accountant, he has over 40 years’ experience in Internal Audit, Risk Management, Corporate Governance and Fraud Prevention as practitioner, professional adviser, facilitator and trainer.
Run this course in-house
Informa Connect Academy’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement