Review of Financial Accounting and Detecting Fraud

What Will You Learn?

• Day 1: Financial Accounting Fundamentals
• Overview of Financial Accounting
• Understanding Financial Statements
• Accounting Principles and Concepts
• The Role of Auditing in Financial Oversight
• Day 2: Advanced Financial Statement Analysis
• Ratio Analysis for Performance Evaluation
• Cash Flow Statement Analysis
• DuPont Analysis
• Identifying Red Flags in Financial Statements
• Day 3: Fraud Risk Assessment
• Understanding Fraud and its Types
• Conducting a Fraud Risk Assessment
• Fraudulent Financial Reporting
• Identifying Internal Control Weaknesses
• Day 4: Fraud Detection Techniques
• Data Analytics in Fraud Detection
• Red Flags of Fraud in Financial Statements
• Conducting Forensic Audits
• Case Studies on Fraud Detection
• Day 5: Fraud Prevention and Ethical Practices
• Implementing Fraud Prevention Measures
• Code of Ethics for Financial Professionals
• Whistleblowing and Reporting Mechanisms
• Final Project: Applying Fraud Detection Techniques to a Case Study