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Fees per delegate
R6 495.00 (excl VAT)
We offer the following discounts and special offers
(But note that you cannot combine discounts 1, 2 and 4!)
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| 1. 35% discount to NGOs. |
| 2. Should you be interested in attending a specific workshop that is not presented in your area, and you need to fly and stay over, we offer you a 20% discount on that event! |
| 3. Register three delegates for an event and a fourth delegate may attend free of charge. |
| 4. Full payment seven working days from the date of your invoice gets you a 10% discount. |
Included in the fees
- Course material
- Parking
- Refreshments
- Lunch
- Certificate of Attendance
Enquiries
E-mail Hennie or phone him on (011) 726-3040
Payment
Electronic Transfers
Name: Equity Compliance and Solution
Bank: FNB
Branch: Northcliff
Branch Code: 253 705
Account No: 62063883964
Cheques to be made payable to Equity Compliance and Solution.
Please fax a copy of the deposit slip together with the registration form to Hennie on (011) 726 2400.
Please do not mail payments.
Terms and Conditions |
1. Cancellations
Should you be unable to attend, we will accept your written cancellation by no later than seven working days prior to the start of the workshop, in which event a cancellation fee of 25% will be charged. Thereafter, we regret we are unable to refund any fees, although in such cases we would be happy to welcome a colleague who would substitute your attendance or keep the credit for a following workshop with the same monetary value. Please note that the cancellation fee of 25% will still apply in such event. All cancellations must please be confirmed in writing. 'No shows' on the dates of the workshop are still liable for the full payment. This clause also applies where we have received your registration form, invoiced you and awaiting your payment. |
| 2. EES-SIYAKHA is not liable for any transportation or accommodation costs incurred related to the prospective attendance of an event that does not go ahead on the advertised date. The terms applicable in Clause 1 to cancellations received later than seven working days prior to the start of the workshop will apply to any payments made in respect of events that do not go ahead for whatsoever reason. |
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Manipulation and Falsification of Financial Statements
An excellent opportunity to learn how best to protect your organization and step up on controls to prevent fraud in financial statements
FOR A BROCHURE & REGISTRATION FORM IN PDF FORMAT ... [ click here ]
Objectives of this course
- To impart a detailed understanding of forensic accounting with particular emphasis on the methodologies of financial statement fraud
- To demonstrate the various aspects of fraud, for example
fraudulent financial reporting
and identifying fraud schemes, including computer fraud and methods of concealment, as well as the analytical techniques in uncovering fraud and its prevention through effective internal control systems
PROGRAMME
UNDERSTANDING FINANCIAL STATEMENTS
- Key Elements of the Financial Statement
- Financial Statement Manipulation
- Why do senior managers falsify their books
- Errors vs. irregularities
- Case Studies
THE FRAUD TRIANGLE
- Incentive/Pressure
- Opportunities
- Attitudes/Rationalization
- Profile of a Financial Statement Fraudster
EVALUATING THE EXISTENCE OF FRAUD
- Identifying exposures to Financial Statement Fraud
- Evaluating Fraud Risk Factors
- Looking at possible financial fraud schemes
FINANCIAL STATEMENT ANALYSIS
- Vertical Analysis
- Horizontal Analysis
- Ratio Analysis
- Prevention and disciplinary options
THE ANATOMY OF FINANCIAL STATEMENT FRAUD
- Utilize aggressive reserves
- Delay/alter after recognition
- Accelerate Revenue Recognition
- Exploit Acquisition Reserves
- Make unsupportable entries
- Fabricate additional Reserves
POTENTIAL WARNING SIGNS – IDENTIFYING EARLY WARNING SIGNS
- "Refreshed” Receivables
- Misstatement of Expenses
- Sales of Development Stage Products
- Management Disclosure and Analysis Fraud
- Channel Stuffing
- Misdated Transactions
- Misstatement of Asset Value and Liabilities
About your expert presenter
GREG DALTON is a senior lecturer in Financial Management at the Unisa Graduate School of
Business Leadership. He has also taught in programmes such as the Executive Development
Programme and the e-Finance module of the E-Commerce Programme. As a qualified Chartered
Accountant, he is a member of the South African Institute of Chartered Accountants. Greg is also a
tutor for the Open University MBA - Financial Strategy module. As an experienced training
facilitator focusing on the public and private sector, Greg has presented financial training courses
to various government, public sector companies and the private sector. He has also had previous
work as a senior financial executive and has presented several courses on "Corporate Social
Responsibility". Greg's current research interest is "Risk Management in the Game Ranch Industry
of South Africa" and "The impact of IFRS on Shareholder Value Creation.
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ENQUIRIES ABOUT OUR CONSULTING SERVICES
E-mail Lungile Nxumalo or phone Lungile on (011) 726-3040 |
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ENQUIRIES ABOUT OUR WORKSKOPS AND SEMINARS
E-mail Ryan Muller or phone Ryan on (011) 726-3040 |
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ENQUIRIES ABOUT OUR CONFERENCE CENTRE
E-mail Caroline Chamboko or phone Caroline on (011) 726-3040 |
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