Methodology:

Interactive presentations

Review of real financial statements and reports

Practical exercises on identifying fraud indicators

Case studies inspired by real organizational scenarios

Course Objectives

By the end of the course, participants will be able to:

Understand the relationship between accounting and financial fraud

Analyze financial statements to detect irregularities

Identify red flags and signs of fraudulent reporting

Apply accounting analysis tools in fraud investigations

Promote financial transparency and institutional integrity

Analyze financial statements to spot anomalies

Identify accounting gaps that may lead to fraud

Apply techniques like ratio analysis, horizontal and vertical comparisons

Collaborate with auditors and investigators in suspected fraud cases

Prepare clear, actionable audit findings and recommendations

Target Audience:

Accountants and financial auditors

Compliance officers and internal auditors

Finance department managers

Anti-fraud consultants and forensic professionals

Anyone involved in preparing or reviewing financial reports

Target Competencies:

Advanced financial analysis

Knowledge of international accounting and auditing standards

Detection of accounting manipulation

Writing professional documentation for fraud cases

Promoting a strong internal control environment