Fraud and the Accountant

This workshop will cover the definition of fraud, how it arises, advising your client and dealing with fraud on an audit.

The following areas will be covered:

  • What is fraud
  • Types of fraud
  • Advising your client
    • Prevention and detection
    • Discovering fraud
  • Dealing with fraud when auditing accounts
    • Professional scepticism
    • Requirements at the planning stage
    • Responses to risk assessment
    • Completion

Relevant examples and quiz questions will be used to check your understanding.

Who should take the course

This workshop should be completed by all staff involved in accounts preparation and auditing who need a refresher of the importance of dealing with fraud. The relevance of the workshop will depend upon participants' practical experience. However, as a guideline, it will be suitable for those who have worked between 1-3 years in the profession and have been involved in a number of assignments. More senior staff may find this a useful refresher.

Early Careers Course
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Flexible solutions

We offer a range of solutions to meet your training needs. To discuss your memberships or bespoke packages needs contact us on 0330 058 7141 or email us.


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