Euro Training Limited Training Programs, Workshops and Professional Certifications

2 Week Training Workshops
Providing Future Micro-Competencies for Leveraging the Best of Digital Transformation, Data Analytics and Artificial Intelligence AI

Audio version brochure
FIN990-2D
2 Week Training Workshop

Creative Accounting Detection Audit Skills

Building Hands-on Skills & Competencies in

  1. Aggressive Accounting
  2. Earnings Management
  3. Income Leveling
  4. Mis-Representation & Fraudulent Financial Reporting
www.eurotraining.com/bro/fin990-2.php

2 Week Training Workshops

New Delhi 22 April-3 May 2024
(Classroom)
Kualalumpur, Malaysia 6-17 May 2024
(Classroom)
London 20-31 May 2024
(Classroom)
New York 3-14 June 2024
(Classroom)
Seattle, USA 17-28 June 2024
(Classroom)
New Delhi 1-12 July 2024
(Classroom)
Kualalumpur, Malaysia 15-26 July 2024
(Classroom)
New Delhi 29 July - 9 Aug 2024
(Classroom)
London 12-23 Aug 2024
(Classroom)
New York 26 Aug-6 Sept 2024
(Classroom)
Seattle 9-20 Sept 2024
(Classroom)
Istanbul, Turkey 23 Sept-4 Oct 2024
(Classroom)
New Delhi 7-18 Oct 2024
(Classroom)
Kualalumpur, Malaysia 21 Oct-1 Nov 2024
(Classroom)
New Delhi 4-15 Nov 2024
(Classroom)
London 18-29 Nov 2024
(Classroom)
New York 2-13 Dec 2024
(Classroom)
Seattle, USA 16-27 Dec 2024
(Classroom)
London 30 Dec 2024- 10 Jan 2025
(Classroom)

Useful Links


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What is Covered in this Training Workshop?

  1. This extensive program content represents a multi-dimensional approach to creative accounting detection audit.
  2. These advanced strategies, tools, and collaborative efforts, organizations can establish a cutting-edge framework to proactively identify and prevent creative accounting practices, ultimately fostering greater confidence in their financial reporting accuracy and integrity.
  3. This Creative Accounting Detection Audit Skills Training Workshop Builds Professionals who have the Understanding, Process Knowledge, Skills, Competencies, Management Insights, including Leadership, they will need to become True Expert Professionals in this area.
  4. Attending and obtaining this communicates demonstratable competency to perform the Creative Accounting Detection Audit related job or assignment.
  5. This program provides the participant the necessary Creative Accounting Detection Audit Technical and Business Understanding, Detailed Process Knowledge, Skills to Implement Good and Best Practices, Management Insights that help Organize, Plan, Delegate, Empower, Monitor Work and Performance, Mentor and Coach Staff, Effectively Communicate with the Stakeholders, Specify Data Analytics based Timely Performance Reporting and Insights, Steer the Team towards Continual Improvements, and possibly gain Professional Leadership Recognition.
  6. This program will help participant gain knowledge and expertise that helps Identifying, Preventing and Auditing Creative Misrepresentative Border-line Illegal Accounting.

Who Should Attend?

  1. This Program is intended for Accounting, Finance and Audit Professionals and Managers. This program is also essential training for Professionals participating in Accounting and Finance Data Analytics and Artificial Intelligence Products and Systems.
  2. This program will also be useful for Merger & Acquisition Professionals, Auditors, Investment Decision Makers, Management Analysts, Vendor Prequalification Analysts, Investment Advisors, Government Auditors. This program will also be very useful for IT Professionals developing and Improving Accounting and Finance Products and Systems.

Workshop Program Content & Modules

Creative Accounting Detection Audit Skills


  1. Introduction to Creative Accounting Detection Audit
  2. Regulatory Framework and Reporting Standards
  3. Techniques and Methods of Creative Accounting
  4. Audit Planning for Creative Accounting Detection
  5. Audit Procedures for Creative Accounting Detection
  6. Documenting and Communicating Findings
  7. Professional Ethics and Independence
  8. Case Studies and Practical Exercises
  9. Preventive Measures and Risk Mitigation
  10. Future Trends and Emerging Challenges
  11. Regulatory Enforcement and Legal Implications
  12. Pre-Audit Planning and Risk Assessment
  13. Analytical Procedures and Trend Analysis
  14. Financial Ratios and Benchmarking
  15. Common-Size Analysis
  16. Vertical and Horizontal Analysis
  17. Substantive Testing for Creative Accounting Indicators
  18. Revenue Recognition
  19. Expense Manipulation
  20. Asset Valuation
  21. Liability Concealment
  22. Cash Flow Manipulation
  23. Related Party Transactions
  24. Forensic Techniques and Investigation
  25. Reporting and Communication
  26. Continuous Monitoring and Future Prevention
  27. Technology Integration and Data Analytics
  28. Industry and Regulatory Considerations
  29. Cross-Functional Collaboration
  30. Case Studies and Practical Exercises
  31. Reporting and Documentation
  32. Continuous Professional Development
  33. Follow-Up and Monitoring
  34. Ethical Considerations and Whistleblower Protection
  35. Fraud Risk Assessment
  36. Fraud Triangle Analysis
  37. Red Flags and Warning Signs
  38. Internal Control Evaluation
  39. Control Environment Assessment
  40. Control Testing
  41. Whistleblower Mechanisms and Hotlines
  42. External Expert Collaboration
  43. Stakeholder Communication
  44. Investor Relations Engagement
  45. Regulatory Reporting
  46. Mock Audits and Peer Reviews
  47. Mock Audit Exercises
  48. Audit Program Evaluation and Enhancement
  49. Post-Audit Assessment
  50. Continuous Program Enhancement
  51. Case Management and Reporting
  52. Workshops
  53. Program Recommendations
  54. Detailed Personalized Creative Accounting Detection Audit Action Plan

2 Week Training Workshop

Outcomes & Takeaways

Euro Training has been providing
  1. Knowhow and Technology Transfer to the Participants. Building relevant Understanding, Competencies & Process Knowledge.
  2. Multi-discipline understanding of Program Topics.
    Means that post program when participant takes decisions, related to his work, participant will automatically and subconsciously consider and take into account (as applicable) Internal & External Customer Needs and Expectations, Operational & Strategic Objectives, Regulatory Aspects, Industry Standards, Technology Options, Understand Helpful Modern Tools and Methods, Understand Risks, Actions for Increasing Productivity, Legal & Contractual Aspects, Intellectual Property Aspects, Safety, Security, Audit, Cost Benefit Aspects, Value Engineering Opportunities, Key Performance Indicators, Meaningful Performance Evaluation System, and, Data Analytic Opportunities.
    This type of understanding and habit otherwise develops after years of rich and diverse work experience. (few get this opportunity)
  3. Knowledge Framework which will enable the participant to understand and learn the right lessons from his own past, present and future on-the-job experience.
  4. Training that will empower the participant to identify, support and implement improvements in his work area, team, section, department, and organization.
This 2 Week Training Workshop participant will typically take away...
  1. Program related detailed knowhow, skills, competencies and process knowledge, and hands on practice on applying some of the key skills.
    This 2 week programs add depth to the program topics covered in the first week, by including additional discussions on (as applicable) Risks, Prioritization, Quality Assurance, Strategic Considerations, Process and Control Automations, Early Warning Systems, Performance Evaluation, Key Performance Indicators, Improvements, Benchmarking, Innovation, Disruptive Innovation, Risk Management, and Work Standardization.
    This program adds more case studies and hands on workshops to help apply what the participant has learnt during the program.
  2. Domain Knowledge, process knowledge, and hands on practice of decisions on actually job situations.
    The participant will become empowered and should become more Productive, Effective, Efficient, Customer Focused and Strategic Focused.
    At the end of the program, the Participant will prepare a Customized Detailed Action Plan which will serve as the roadmap to implement some key improvements in his work area.

Benefits to the Organization Sponsoring Participants to this program

(Benefits made possible by Euro Training's unique, multidiscipline, customer focused, strategic focused, easy to understand and apply training methodology that relies on Industry Good and Best Benchmarked Practices)

Participant Individual Career Benefits

  1. First, and most important benefit, is the positive self-esteem that will come from being able to do your work right first time and meet internal and external customer expectations.
  2. Second, the Program developed Understanding, Skills & Competencies will help you successfully present your professional and Team skills at Job Interviews and Internal Performance Evaluation Reviews.
  3. You gain a clear direction for analyzing, proposing and implementing improvements in his work area.
    The detailed action plan you prepare and take away after the program will help you take improvement initiatives and make a positive difference in your performance on the job, team, business unit or organization. This difference after implementation and when added to your resume will make you a prime candidate for career advancement in your own organization or in your next job.
    This program ensures you will learn about and understand the Strategic Alignment Aspects of your job (as relevant) and in the process enable you to understand how to make a leadership contribution in your work area, team, or organization.
  4. Post program when you take decisions related to your work processes you will automatically consider (as applicable): Internal & External Customer Needs and Expectations, Technology Options, Helpful Tools and Methods, Consider Risks, Mitigate Risks, Take Actions that Increasing Productivity, Consider Legal & Contractual Aspects, Consider Intellectual Property Aspects, Pay attention to Safety and Security, Consider future Audit, Weigh Cost Benefit between options, Analyze Value Engineering Opportunities, Be Mindful of Key Performance Indicators (KPIs), Consider how Performance will be evaluated, Consider Data Analytic Opportunities, Be mindful of Artificial Intelligence Opportunities, Consider need for and Opportunity to Develop a Decision Support Knowledge Base, Consider need to perform Internal Training or Mentoring, Consider need for Setting-up an Internal Employee Certification System .... (and more multi-discipline aspects).

Registration Form

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Registration Information 2 Week Training Workshop

  1. To register: Please send us an official letter confirming registration (on organizational letterhead). Also send us a completed registration form ?electronically fill-able is at- available at http://www.eurotraining.com/etl-reg-2w.doc You can request or registration form by Emailing regn@eurotraining.com and eurotraining@gmail.com
  2. For Program Fee Information Email: fees@eurotraining.com . Fees are Payable by Bank Transfer or Bank Draft. Fee information is available at: http://www.eurotraining.com/fees.pdf .
  3. Program Fee is
    • 2 week (60 hrs) Training Workshop:
      Classroom Training at Dubai, Kuwait, New Delhi, Qatar £6,990 (USD $8,900) per participant.
      Classroom Training at London, US Locations, Europe, Malaysia, Singapore £7,689 (USD $9,790) per participant.
      Online eTraining Fee £3,500 (USD $4,375) per participant.
    and includes Course Materials, Certificate, Refreshments and Lunch (classroom programs). www.eurotraining.com/admin/fees.php)
  4. Accommodation is not included in Program fee. Special rates will be available at venue hotel for the class room training program participants.
  5. Special discount of 10% is offered for participants who pay their fees at least 45 days before start of the program.
  6. Refund will not be considered where the participants cancels his registration less than 3 weeks before start of the program. Alternate nominations will be allowed anytime before program start. In case of exceptional hardship or emergency participant may be allowed to attend at another location.
  7. All participants are required to fill in Participant Information form - on first day of the program. Each program Undergoes Customization to Better Meet Participant Present and Future Career Needs. Please be prepared to let the Instructor/s know about your organization's Special Needs, Interests or Initiatives.
  8. It is always useful for participants to bring their existing problems or case studies, work-process flow charts or job related problems for discussion - consideration will be at sole discretion of the program director/s.
  9. Provisional Registration : You can make a provisional registration request by sending us an email with an official provisionsl registration request this will ensure we will reserve a seat for you for 14 days. After this you have 2 weeks to send us an official registration request. Provisional registration is automatically cancelled at the earlier of (1) 2 weeks after Provisional Confirmation if registration is not confirmed from your side (2) Two weeks before start of the program. We do request you to inform us ASAP you have decided either way. Please note All provisional registrations automatically cancel 2 weeks before program start unless confirmed.
  10. Information required for Provisional Registration: Program Title, Location, Dates, Your Organization Name, Your Email Address, Your FAX No and your Mobile Number.


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2 Week Workshops Quick Access HTML Links

Data-Science-AI | Customer Focus | District Cooling | Power Generation | Power Transmission | Finance & Insurance | Human Resources & Training | Innovation | Logistics | IT & Business Automation | LNG & Gas | Maintenance | Management & Leadership | Mergers & Acquisitions | New Emerging Technologies | Front-Back Office | Intellectual Property | Performance Evaluation | Petroleum Drilling | Petroleum Management & Leadership | Pipelines | Petroleum Refining | Public Relations & CSR | Corporate Security & Safety | Soft Skills | Water & Waste-Water Treatment | Water Desalination |


Euro Training Limited

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hmiller@EuroTraining.com | EuroTraining@gmail.com | regn@EuroTraining.com