Financial Analysis and Investigation Training

Financial analysis and investigation is a course that focuses on developing skills and knowledge related to the analysis of financial statements, the interpretation of financial data, and the investigation of financial irregularities. The course aims to equip participants with the ability to make informed decisions and recommendations based on financial data, and to identify and investigate potential financial misconduct.

• Financial Statements and Business Decisions

  Understanding Accounting and Financial Systems and Four Key Financial Statements.

• Financial Reporting Standards

  Importance of Reporting Standards in Security Analysis and Valuation and the Standards Setting Bodies.

• Core Investigative Skills

  Understanding the investigative mindset in volume and priority fraud investigations and developing investigation plans.