Financial Statements Fraud Detection
Financial Statements Fraud Detection explores techniques for identifying manipulation, irregular reporting patterns, and concealed liabilities within accounts. Learn to assess red flags, analyse financial ratios, and strengthen organisational transparency and governance.
Financial Statements Fraud Detection
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1 Year Access 
Level 3
8 Students -
2 hours, 21 minutes
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Course Overview
Become a trained professional from the safety and comfort of your own home by taking Financial Statements Fraud Detection. Whatever your situation and requirements, One Education can supply you with professional teaching, gained from industry experts, and brought to you for a great price with a limited-time discount.
One Education has been proud to produce an extensive range of best-selling courses, and Financial Statements Fraud Detection is one of our best offerings. It is crafted specially to promote easy learning at any location with an online device. Each topic has been separated into digestible portions that can be memorised and understood in the minimum of time.
Teaching and training are more than just a job for the staff at One Education; we take pride in employing those who share our vision for e-learning and its importance in today’s society. To prove this, all learning materials for each course are available for at least one year after the initial purchase.
All of our tutors and IT help desk personnel are available to answer any questions regarding your training or any technical difficulties.
By completing Financial Statements Fraud Detection, you will have automatically earnt an e-certificate that is industry-acknowledged and will be a great addition to your competencies on your CV.
Whatever your reason for studying Financial Statements Fraud Detection, make the most of this opportunity from One Education and excel in your chosen field.
All costs will be made very clear before you even attempt to sign up.
Course design
The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.
You are taught through a combination of
- Video lessons
- Online study materials
Certificate of Achievement
Endorsed Certificate of Achievement from the Quality Licence Scheme
After successfully completing the course, learners will be able to order an endorsed certificate as proof of their new achievement. Endorsed certificates can be ordered and get delivered to your home by post for only £79. There is an additional £10 postage charge for international students.
CPD Certificate from One Education
After successfully completing the assessment of this course, you will qualify for the CPD Certificate from One Education as proof of your continued expert development. Certificate is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.
Endorsement
This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.
Method of Assessment
In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate.
Why study this course
It doesn’t matter if you are an aspiring expert or absolute beginner; this course will enhance your expertise and boost your CV with critical skills and an acknowledged certificate attesting to your knowledge.
The Financial Statements Fraud Detection is fully available to anyone, and no previous lessons are needed to enrol. All One Education needs to know is that you are eager to learn and are over 16.
Course Curriculum
| Financial Statements Fraud Detection Training | |||
| Introduction to the Course | 00:03:00 | ||
| Meaning of Financial Fraud | 00:05:00 | ||
| Definition of Financial Statement Fraud | 00:07:00 | ||
| Cost of Financial Fraud | 00:04:00 | ||
| Who Commits Financial Fraud? | 00:11:00 | ||
| Conceptual Framework of Financial Statement | 00:11:00 | ||
| Qualitative Characteristics of Financial Statements | 00:02:00 | ||
| Methods of Committing Financial Statement Fraud | 00:02:00 | ||
| Method 1 of Financial Fraud: False Revenue Part 1 | 00:15:00 | ||
| Method 1 of Financial Fraud: False Revenue Part 2 | 00:02:00 | ||
| Method 2 Timing Differences | 00:10:00 | ||
| Method 3 Concealment of Liabilities | 00:06:00 | ||
| Method 4 Improper Disclosure | 00:09:00 | ||
| Additional Red flags for Method 4 | 00:02:00 | ||
| Method 5 Improper Asset Valuation | 00:12:00 | ||
| Deterrence of Financial Fraud | 00:08:00 | ||
| Understanding Revenue Falsification | 00:08:00 | ||
| Catching Falsification of Expenses | 00:08:00 | ||
| Financial Frauds in Assets | 00:11:00 | ||
| Financial Statement Fraud in Liabilities | 00:05:00 | ||
| Resource | |||
| Resource – Financial Statements Fraud Detection Training | 00:00:00 | ||
| Order Your Certificate | |||
| Order Your Certificate QLS | 00:00:00 | ||
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With a team of industry professionals producing and delivering our course content, you can be sure the skills and knowledge you learn are applicable to your career aspirations, whether that’s in management, administration or beyond.
