Financial Statement Fraud Detection Course

Name: Financial Statement Fraud Detection and Response Training Course
Availability: InStock

Detect reporting manipulation, test high-risk entries and estimates, assess evidence, and organize governance response and control remediation.

Financial Statement Fraud Detection Course

At a glance

Duration: 1 Week
Format: Classroom
Cities: Paris, Dubai, Prague, Seoul, Kuala Lumpur, Amsterdam and more
Next session: 26 – 30 October 2026, Paris
Average fee: 5,750 €

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Financial Statement Fraud Detection and Response Training Course

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Overview

Financial Statement Fraud Detection and Response Training Course is a one-week course for finance leaders, controllers, auditors, investigators, compliance officers, and governance professionals who leave with a Financial Statement Fraud Detection and Response File. The course connects financial statement fraud detection, reporting manipulation, journal-entry testing, accounting estimate bias, unusual transaction review, disclosure integrity, evidence planning, and control remediation. Participants distinguish indicators from supported findings and organize governance escalation. Agile Leaders Training Center presents financial statement fraud detection and response practice.

Who Should Attend

Finance functions responsible for reporting integrity and period-end governance
Control functions responsible for journal approvals, reconciliations, and reporting controls
Internal audit functions responsible for fraud-risk assessment and assurance
Investigation functions responsible for evidence planning and supported findings
Compliance functions responsible for escalation and corrective action
Governance functions responsible for oversight of reporting risks

The course assumes participants analyze financial statements, review reporting controls, test transactions, or assess fraud risk and leaves out accounting fundamentals, general fraud awareness, AML, and full forensic-investigation procedure.

Departments and Industries

The course supports financial statement fraud detection and response across:

Finance, controllership, internal audit, compliance, investigation, and governance departments
Banking, insurance, payment, and investment-service organizations
Retail, telecommunications, technology, and digital-platform businesses
Energy, logistics, manufacturing, and construction groups
Healthcare, education, nonprofit, and professional-service organizations

Learning Objectives

By the end of this course, participants will be able to:

Build fraud-risk hypotheses and scheme-to-account maps
Analyze ratio, trend, and disclosure red flags
Use risk-based journal-entry and adjustment tests
Evaluate estimate bias and unusual transactions
Prioritize evidence, escalation, and reporting actions
Build a Financial Statement Fraud Detection and Response File

Course Agenda

Day 1: Reporting Fraud Risk Architecture

Fraudulent Reporting Scheme Classification Map
Pressure Opportunity Rationalization Assessment
Financial Statement Assertion Exposure Matrix
Scheme-to-Account Linkage Register
Fraud-Risk Hypothesis Development Sheet

Day 2: Analytical Red Flags and Manipulation

Ratio and Trend Anomaly Dashboard
Revenue Recognition Red-Flag Checklist
Expense and Liability Omission Test Map
Asset Valuation Manipulation Indicator Grid
Cash Flow Consistency Analysis Worksheet

Day 3: Entries, Estimates, and Unusual Transactions

Journal-Entry Population Risk Filter
Period-End Adjustment Testing Plan
Accounting Estimate Bias Review Matrix
Significant Unusual Transaction Assessment
Management Override Response Checklist

Day 4: Evidence, Findings, and Response

Disclosure Integrity Review Sheet
Evidence Source and Custodian Map
Indicator-to-Finding Evaluation Matrix
Governance Escalation Decision Tree
Control Remediation and Validation Tracker

Day 5: Fraud Detection and Response Practice

Exercise: Map Schemes to Accounts and Assertions
Exercise: Diagnose Analytical and Disclosure Red Flags
Exercise: Select Entries and Estimates for Testing
Exercise: Build Findings, Escalation, and Remediation
Capstone Exercise: Financial Statement Fraud Detection and Response File

Practical Exercises

The course uses suggested activities to practice financial statement fraud detection and response:

Suggested activity: identify revenue and cash-flow anomalies in a technology reporting case
Suggested activity: select period-end journal entries for testing in a manufacturing case
Suggested activity: evaluate estimate bias and an unusual transaction in an insurance case
Suggested activity: present supported findings and remediation to a governance panel

FAQs

Who does financial statement fraud detection and response training suit, and what does it assume?

Financial statement fraud detection and response training suits finance, control, audit, investigation, compliance, and governance functions that already analyze statements, review controls, test transactions, or assess fraud risk.

How does financial statement fraud detection differ from general financial statement analysis?

Financial statement fraud detection tests intentional manipulation hypotheses, entries, estimates, unusual transactions, disclosures, and control override, while general financial statement analysis evaluates performance, position, and trends for broader decisions.

Which red flags support financial statement fraud detection?

Financial statement fraud red flags include unexplained ratio changes, inconsistent cash conversion, period-end entries, unsupported estimates, unusual transactions, disclosure gaps, control overrides, and results that conflict with operational evidence.

How should journal entries be selected for financial statement fraud testing?

Journal entries should be selected through risk filters covering unusual accounts, unexpected users, period-end timing, weak descriptions, round amounts, manual adjustments, nonroutine processing, and links to identified fraud hypotheses.

How should financial statement fraud findings be escalated?

Financial statement fraud findings should be escalated according to evidence strength, potential reporting effect, management involvement, control implications, governance responsibility, legal advice, and documented decision authority.

Conclusion

Participants take back a Financial Statement Fraud Detection and Response File containing risk hypotheses, scheme maps, analytical tests, journal-entry selections, estimate reviews, unusual-transaction assessments, disclosure checks, evidence maps, findings, escalation decisions, and remediation actions. The file changes scattered warning signs into a traceable assessment process. It supports disciplined testing, evidence-based conclusions, governed escalation, and validated control correction.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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Showing 21-40 of 75 events

Location	Dates	Duration	Mode	Price
Cape town	Week 03, 2027 24 – 28 January 2027	1 Week	Onsite	€4,500
London	Week 05, 2027 1 – 5 February 2027	1 Week	Onsite	€5,700
Jakarta	Week 06, 2027 8 – 12 February 2027	1 Week	Onsite	€5,700
Abu Dhabi	Week 06, 2027 8 – 12 February 2027	1 Week	Onsite	€4,700
Rome	Week 07, 2027 15 – 19 February 2027	1 Week	Onsite	€5,700
San Diego	Week 07, 2027 15 – 19 February 2027	1 Week	Onsite	€14,000
Istanbul	Week 08, 2027 22 – 26 February 2027	1 Week	Onsite	€4,500
Nice	Week 08, 2027 22 – 26 February 2027	1 Week	Onsite	€5,700
Accra	Week 08, 2027 28 February – 4 March 2027	1 Week	Onsite	€4,100
Marbella	Week 08, 2027 28 February – 4 March 2027	1 Week	Onsite	€5,700
Bangkok	Week 09, 2027 7 – 11 March 2027	1 Week	Onsite	€6,000
Dubai	Week 11, 2027 15 – 19 March 2027	1 Week	Onsite	€4,500
New York	Week 11, 2027 15 – 19 March 2027	1 Week	Onsite	€12,000
Barcelona	Week 12, 2027 22 – 26 March 2027	1 Week	Onsite	€5,700
Bali	Week 12, 2027 28 March – 1 April 2027	1 Week	Onsite	€5,700
London	Week 13, 2027 29 March – 2 April 2027	1 Week	Onsite	€5,700
Baku	Week 14, 2027 5 – 9 April 2027	1 Week	Onsite	€5,000
Montreux	Week 14, 2027 5 – 9 April 2027	1 Week	Onsite	€7,500
Lagos	Week 14, 2027 11 – 15 April 2027	1 Week	Onsite	€4,100
Madrid	Week 15, 2027 12 – 16 April 2027	1 Week	Onsite	€5,700

Frequently asked questions

What does this course cover?

OverviewFinancial Statement Fraud Detection and Response Training Course is a one-week course for finance leaders, controllers, auditors, investigators, compliance officers, and governance professionals who leave with a Financial Statement Fraud Detection and Response File. The course connects financial statement fraud detection, reporting manipulation, j…

Are training dates available?

Yes. Available dates and destinations are listed in the course dates section on this page.

How can I register?

Choose an available date on this page and complete the registration form, or send a programme enquiry.

Can I download the course brochure?

Yes. Use the brochure download link provided on this page.

Financial Statement Fraud Detection Course