The Certified Financial Fraud Control Specialist (CFFCS) course is a training program that equips professionals with the knowledge and skills to identify, prevent, and detect financial fraud in various organizations.
Enroll NowThere have been several major events related to financial fraud in the business world, such as the Enron scandal, WorldCom scandal, and the Bernie Madoff Ponzi scheme, to name a few. These events have had a significant impact on the financial markets, resulted in billions of dollars in losses for investors, and led to the collapse of several major corporations. Learning how to detect financial fraud is crucial for accountants because they play a crucial role in ensuring the accuracy and integrity of financial statements.
The training aims to provide participants with a comprehensive understanding of accounting frauds, red flags to watch for in financial statements, and how to analyze financial statements effectively.
The training also aims to help participants understand the importance of corporate governance, related-party issues, internal controls, and employee education and awareness in preventing financial fraud.
Obejectives:
Modules:
M-1: Understanding the Different Types of Accounting Fraud
M-2: Red Flags to Watch for in Financial Statements
M-3: Analyzing Financial Statements for Irregularities
M-4: Evaluating Corporate Governance and Related-Party Issues
M-5: Internal Controls and Safeguards
M-6: Employee Education and Awareness
M-7: Case Studies of Financial Irregularities
M-8: Application of Financial Statement Analysis for Detecting Financial Irregularities
Features:
Duration: 4 Months
Short Video Materials: Yes
Mode of Learning: Self-Paced
Post Completion:
Exam Method:
Assignment:
| Effort | 4 Months |
| Live Chat | Enabled |
| Regular Fee | $ 420.00 |
| Special Fee | $ 320.00 |
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