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X-ORIGINAL-URL:https://acfeuganda.com/
X-WR-CALNAME:Association of Certified Fraud Examiners, Uganda Chapter
X-WR-CALDESC:ACFE Uganda Chapter
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-be1df9a5d08724971f64a511e24fc904@acfeuganda.com
DTSTART:20240503T000000Z
DTEND:20240504T000000Z
DTSTAMP:20220913T072800Z
CREATED:20220913
LAST-MODIFIED:20240416
PRIORITY:5
SEQUENCE:3
TRANSP:OPAQUE
SUMMARY:Uncovering Fraud with Financial and Ratio Analysis
DESCRIPTION:Course Overview: \nThe Uncovering Fraud with Financial and Ratio Analysis course is designed to provide participants with the knowledge and skills necessary to detect and uncover fraud through comprehensive financial analysis. Fraudulent activities can have severe financial and reputational consequences for organizations. This two-day course will equip participants with techniques to analyze financial statements, identify red flags, and conduct ratio analysis to detect potential fraud. By understanding the key indicators of fraudulent activities, participants will be able to mitigate risks and protect their organizations. Whether you are an auditor, accountant, financial analyst, or business professional involved in financial decision-making, this course will enhance your ability to uncover fraud and protect your organization’s interests.\nCourse Details:\nDate: April 3rd May\nDuration: 1 day\nContinuing Professional Education (CPE) Credit: 6\nFee:\n\nMembers: 250,000\nNon-Members: 350,000\nMode: In Person\n\nCourse Objectives:\n\nUnderstand the nature and impact of fraud in organizations.\nDevelop the skills to analyze financial statements for potential red flags and irregularities.\nLearn how to conduct ratio analysis to identify anomalies and potential fraud indicators.\nRecognize common financial statement manipulation techniques used in fraudulent activities.\nGain insights into the behavioral aspects of fraud and the motivations behind fraudulent behavior.\nUnderstand the role of internal controls in fraud prevention and detection.\nExplore data analytics techniques to enhance fraud detection capabilities.\nDevelop strategies to investigate and respond to suspected fraudulent activities.\n\nWho Should Attend:\n\nAuditors and accounting professionals involved in financial statement analysis.\nFinancial analysts seeking to enhance their fraud detection skills.\nBusiness professionals are responsible for financial decision-making.\nRisk management professionals involved in fraud prevention and detection.\nIndividuals are interested in understanding and uncovering fraudulent activities.\n\nPrerequisites:\n\nBasic knowledge of financial statements and financial analysis concepts.\nFamiliarity with accounting principles.\n\nMethod of Delivery:\n\nIn-Person: The course will be conducted at a physical location. Participants will engage in face-to-face instruction, hands-on exercises, and group discussions.\n\nCompletion Certificate: Upon successful completion of the course, participants will receive a certificate of completion, which can be used to claim Continuing Professional Education (CPE) credits.\nCourse Outline:\nDay 1:\nModule 1: Introduction to Fraud and Financial Analysis\n\nUnderstanding the nature and impact of fraud\nOverview of financial statement analysis\nRole of financial analysis in fraud detection\n\nModule 2: Analyzing Financial Statements for Red Flags\n\nEvaluating income statements, balance sheets, and cash flow statements\nIdentifying irregularities and anomalies in financial statements\nRed flags and warning signs of potential fraud\n\nModule 3: Conducting Ratio Analysis for Fraud Detection\n\nUnderstanding the importance of ratios in financial analysis\nKey financial ratios for fraud detection\nAnalyzing trends and benchmarks in ratio analysis\n\nDay 2:\nModule 4: Financial Statement Manipulation Techniques\n\nCommon techniques used to manipulate financial statements\nDetecting and analyzing fraudulent financial reporting\nUncovering earnings management and revenue recognition fraud\n\nModule 5: Behavioral Aspects of Fraud\n\nUnderstanding the Psychology of Fraudsters\nMotivations behind fraudulent behavior\nBehavioural red flags and Indicators of potential fraud\n\nModule 6: Internal Controls and Data Analytics for Fraud Prevention\n\nRole of internal controls in fraud prevention and Detection\nLeveraging data analytics for fraud detection\nUsing technology to enhance fraud detection capabilities\n\nModule 7: Investigating and Responding to Fraud\n\nStrategies for conducting fraud investigations\nLegal and ethical considerations in fraud investigations\nReporting and responding to suspected fraudulent activities\n\nNote: The course outline is subject to change based on the instructor’s discretion and the needs of the participants.\nPlease note that this course syllabus is subject to change, and additional course materials may be provided by the instructor.\n
URL:https://acfeuganda.com/events/uncovering-fraud-with-financial-and-ratio-analysis/
ORGANIZER;CN=ACFE Uganda Chapter:MAILTO:admin@acfeuganda.com
CATEGORIES:Short Trainings
LOCATION:Opposite St. Luke Church
ATTACH;FMTTYPE=image/jpeg:https://acfeuganda.com/wp-content/uploads/2022/09/financial-analysis.jpg
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