Finance Fundamentals > Financial Statements Fraud

Financial Statements Fraud

Course Objectives

The objectives of the program are to expose the participants to:

• responsibilities of directors and senior management

• responsibilities of internal and external auditors

• financial statements fraudulent schemes

• red flags of financial statements fraud

• procedures to detect and prevent financial statements fraud

Target Audience

Accountants in business and industry, fraud examiners, internal and external auditors, audit committee members, business professionals, academicians and educators, and those interested in financial statements fraud and detection.

Methodology

Power-point presentations, Video presentations, Discussions

Course Modules

Module 1: Financial Statements
Module 2: Financial Statements Fraud (Malaysian Listed Companies)
Module 3: Directors and Management’s Responsibilities
Module 4: Improper Revenue Recognition and Treatment
Module 5: Improper Revenue Recognition and Treatment
Module 6: Improper Deferral of Costs and Expenses
Module 7: Inadequate Disclosures
Module 8: Recent Cases of Fraud

Get To Know The Trainer

Trainer Hari

4.5

Hari is a Certified Chartered Accountant, with wide experience in private practice and in financial/management/public sector accounting, auditing [internal and external] and taxation educational process, having been in the profession and industry since October 1976. He started his career as an Audit Assistant with Messrs F.H.Eiles & Co., a chartered accountant firm. Subsequently, he continued his career as an Audit Supervisor with Messrs Coopers & Lybrand (now known as Pricewaterhouse (Coopers), Kuantan in 1984. In January 1986 he joined Messrs Senthe & Co (a chartered accountant firm in private practice in Petaling Jaya), as an Audit Manager, till December 2006.

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