36 Red Flags In Financial Reports (Accounting Gimmicks And Fraud)

36 Red Flags In Financial Reports (Accounting Gimmicks And Fraud) course is offered by AB Maximus Capital Markets. 

Learning Outcomes:

• Outline US and Asian examples and experiences in Accounting Gimmicks & Fraud;
• List and Discuss the Top 10 Financial Scandals in the past decade;
• Identify types of companies most likely to use financial gimmicks;
• Identify where the financial gimmicks would occur;
• Identify the profile of a typical fraudster;
• Recognise the “Fraud Triangle” and discuss why auditors make use of it;
• Describe the 6 categories of financial gimmicks;
• Discuss the 7 fundamental tricks that companies use to mislead auditors and investors;
• Develop techniques for detecting financial gimmicks and fraud;
• Device a process to prevent financial misstatements;
• Discuss the Top 10 signs that a company is in trouble