Master data-driven forensic strategies to identify hidden red flags, expose complex accounting anomalies, and protect your organization from sophisticated financial deception.
Financial statement fraud can remain hidden for years, often concealed through sophisticated accounting manipulations and seemingly legitimate transactions. Traditional audit procedures alone may not detect complex fraud schemes, making advanced analytical techniques an essential part of modern fraud detection and financial investigation.
This practical course explores the analytical tools and forensic techniques used to identify potential financial statement fraud. Participants will learn how to detect revenue manipulation, analyze accrual anomalies, test journal entries, evaluate financial ratios, apply Benford's Law, identify cash flow inconsistencies, and leverage forensic data analytics to uncover red flags and strengthen investigative outcomes.
Key Topics Discussed:
Assistant Professor in Finance | University of Birmingham Dubai
Dr. Alessio Faccia, an accomplished academic and corporate trainer, has a distinguished finance, accounting, and business background. His expertise spans over 16 years, during which he has notably contributed to finance and accounting through his roles as an assistant professor, auditor, chartered accountant, CFO advisor, and corporate trainer. Dr. Faccia’sacademic journey includes prestigious roles at several universities, including the University of Birmingham and Coventry University, where he taught various finance and accounting modules. His extensive involvement in corporate training further enriches Dr. Faccia’s professional experience. He has provided training in diverse areas such as finance and accounting, management and HR, technology, oil and gas, and legal matters to many organizations. These organization encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms.. These organizations encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms. His proficiency is further demonstrated by his numerous publications, research contributions, and a strong academic record, underscoring his commitment to advancing knowledge in his field. Dr. Faccia’s work is a testament to his dedication to enhancing the skills and knowledge of professionals across various industries globally.
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