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

by AB Maximus Capital Markets Claim Listing

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

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img Duration

8 Hours

Course Details

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

 

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