Choose “Save as PDF” as the destination to email Detecting Misstatement in Reported Accounts to a client.
EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Banking & Financial Services
Detecting Misstatement in Reported Accounts
Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
Course overview
Statements can be manipulated in ways that pass an ordinary review. This course covers the schemes used to misstate results and the analysis that exposes them.
What you will be able to do
- Recognise the main financial statement fraud schemes
- Identify the pressures and opportunities that drive them
- Apply analytical procedures that expose manipulation
- Examine revenue recognition for aggressive treatment
- Assess reserves, provisions and estimate manipulation
- Document concerns and escalate appropriately
Who should attend
- Credit analysts assessing borrower accounts
- Internal and external auditors
- Investment and equity analysts
- Forensic and investigation staff
Course outline
01
Why financial statements get manipulated and by whom
02
Revenue recognition schemes and their signatures
03
Expense, capitalisation and timing manipulation
04
Reserves, provisions and earnings smoothing
05
Analytical procedures and ratio behaviour under fraud
06
Cash flow as a check on reported earnings
07
Documenting concerns, escalation and professional duties
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 26 to 28 Oct 2026 | Johannesburg | 3 Days | R13,000 |
| 16 to 18 Nov 2026 | London | 3 Days | US$1,500 |
| 30 Nov to 2 Dec 2026 | Dubai | 3 Days | US$1,500 |
| 11 to 13 Jan 2027 | Pretoria | 3 Days | R13,000 |
| 26 to 28 Jan 2027 | Durban | 3 Days | R13,000 |
| 12 to 14 Apr 2027 | Cape Town | 3 Days | R13,000 |
| 14 to 16 Jun 2027 | Johannesburg | 3 Days | R13,000 |
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote
Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.
EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673 · training@eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za