Fraud Prevention, Detection & Deterrence
Fraudulent conduct in an entity occurs more frequently than we’d like to think. According to the ACFE a typical organization loses approximately 5% of its revenue to fraud each year. Early detection of fraud or even better deterrence of fraud could make the difference between survival of an entity and financial failure.
We provide stand-alone courses as well as series of structured seminars that train employees according to their background and expertise to understand and recognize why and how fraud happens. The following list of seminar topics is meant as an introduction to the wide variety of topics that can be tailored to the respective attendees:
- Fraud Prevention
- Financial Investigations
- Investigating Money Laundering
- Financial Statement Fraud
In order to thrive in today’s competitive financial environment, you need to stay on the cutting edge of current industry requirements. Our small-group seminars promote knowledge retainment through active participation and aim to sharpen your skills, develop your expertise, enhance your career and meet the aims and objectives of your organization.
We cover a range of topics, including:
- Financial Accounting
- Financial Statement Analysis
IFRS Seminars & Helpdesk
Implementation of IFRS can be challenging and even daunting. On a daily basis professional accountants come across extremely complex transactions that require sound knowledge of basic principles as well as proper application of judgement.
Our IFRS seminars are designed to bring qualified professionals up-to-date on latest developments in the field and help expand their understanding and implementation of the IFRSs.
Upon request we can also provide you with written analysis on the interpretation of IFRS and/or treatment of specific transactions.