8. Forensic analysis of financial statements and manipulation of financial statements

ADVANCED SECTION

No dates available. If you are interested in attending the training, please fill the form.

Who are the intended participants?

  • Corporate credit analysts (with short-term experience)
  • Corporate credit analysts (advanced modules for experienced staff)
  • Relationship managers in corporate departments
  • Risk management staff involved in the evaluation and approval of corporate loans

Programme

  • Types of fraudulent conduct according to the Association of Forensic Investigators (embezzlement, fraudulent financial reporting and bribery), illustration of types of fraudulent conduct based on examples from practice
  • Most common types of fraudulent conduct, fraudulent conduct causing largest losses, most effective methods of detecting fraudulent conduct (selected data published by the Association of Forensic Investigators)
  • Examples of fraudulent financial reporting in the international environment
  • Examples of fraudulent financial reporting from the Czech Republic

Individual courses can be certified separately based on participation.

We hope to be able to meet you in person. The capacity of the participants has been limited so that we can observe the necessary hygiene measures. Nonetheless, if the event cannot take place due to unfavourable epidemiological developments, we are ready to organise it in the form of a webinar.

Date

8. Forensic analysis of financial statements and manipulation of financial statements

Course fee: 5 200,- CZK ex. VAT
I am interested in attending the training

We care about your privacy

To assure proper functionality and adapt website to your needs, we ask for your permission to use cookie files, as new legislation requires.

Approve
Disapprove