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Financial Statement Fraud Detection for Internal Auditors

By: Alpha Partners

Lagos State, Nigeria

19 - 22 Sep, 2017  4 days

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NGN 105,000

This Financial Statement Fraud Detection for Internal Auditors workshop processes the internal audit’s role in detecting financial statement fraud by identifying potentially significant or likely financial statements fraud schemes and developing audit steps to help detect them.


  • Deterring and Detecting Financial Statement Fraud
    • Financial Statement Fraud
    • Internal Auditor’s role in deterring and detecting
    • Financial Statement Fraud
    • Identifying Differences between key Industries
  • Manipulation of Assets
    • Accounts Receivable Schemes
    • Inventory Schemes
    • Fixed Asset Schemes
  • Manipulation of Liabilities
    • Accounts payable Schemes
    • Manipulation of Reserves
    • Improper Disclosures
  • Responding to Indication of Potential Financial Statement Fraud
    • Fraud Investigation
    • Consultation with Legal Counsel
    • Identifying Boundaries/Potential Conflicts
  • Revenue Recognition Manipulation
    • Recording Fictitious Revenue
    • Revenue from Sales Billed, but not shipped (“Bill and Hold”)
    • Accounting Improperly
    • Inappropriate Revenue

For Whom

All Internal Auditors, IT Managers, IT Personnel in the Public and Private Sectors.


Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos. Sep 19 - 22 Sep, 2017
NGN 105,000.00(Fee: the workshop fee is N105,000.00 (One Hundred and Five Thousand naira Only) per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, photographs and Certificates.)
(Convert Currency)

Chris Onwuasigwe, FCA 08033045484

3-5 Participants - 5% discount allowed 5 and above number of participants - 10% discount allowed
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
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