Identify accounting irregularities and signs of fraud in financial statements.
Does a financial statement that appears to be in order always reflect the true state of a company?
The course introduces the main techniques of financial analysis used to identify anomalies,
inconsistencies and possible accounting irregularities
Participants will learn the basics of analysing profit and loss accounts, cash flow statements and key performance indicators
business data, using comparisons and trend analysis to identify risk indicators. Aimed at
professionals in the fields of audit, compliance, finance, risk management and anti-fraud.
At SENAPA Consulting, we believe that the quality of training depends on expertise, experience and the ability to transform specialist knowledge into practical tools.
That is why we take particular care in selecting the professionals to whom we entrust our training programmes, giving priority to highly qualified trainers with proven experience in their respective fields and a first-hand understanding of operational dynamics.
Our network of trainers includes experts in fraud prevention and detection, economic and financial investigations, document analysis, compliance and risk management.
Our added value lies in bringing to the classroom not only theoretical knowledge, but above all the skills we have acquired through professional experience.
The selection of SENAPA Academy trainers is based on an assessment of their specialist skills, their professional experience gained in the field and, where relevant, their qualifications and certifications.
Each lecturer is selected on the basis of the course content and the skills required, to ensure a high standard of expertise, authority and consistency with the learning objectives.
The SENAPA Academy courses combine theoretical knowledge, practical methodologies, analysis of real-life case studies and practical exercises, with the aim of developing skills that can be applied immediately in a professional context.
We are committed to providing high-quality specialist training, delivered by professionals who truly understand the subjects they teach.
You will be able to identify the main economic and financial inconsistencies.
• Profit and loss account and cash flow statement.
• Accounting indicators and anomalies.
• Key red flags.
You will learn about the methods used to compare data and identify anomalies.
• Ratio analysis and trend analysis.
• Business benchmarking.
• An introduction to data mining.
20 November
customised
online
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In our 10-year history, we have trained many companies and professionals in preventing and combating corporate fraud and, more generally, in countering all forms of business-related crime.
