Creative accounting resulting in fraud - Workshop 2017


For REP’s, Member staff and Group (3+) registrations, complete & email registration form to

KUALA LUMPUR (05-May): Download brochure & registration form
SIBU (22-May): Download brochure & registration form
MIRI (23-May): Download brochure & registration form

Ms Shuba Kumar (Kuala Lumpur)
Mr David Meow (Sibu and Miri)

Participants will benefit from this workshop where significant red flags will be discussed, premature or fictitious revenue will be detected and analytical skills will be sharpened. Case studies of real-life, high profile international and local corporate failures will be used to illustrate key principles and concepts used in practice.

Click on the individual session below for the key topics covered.

Learning objectives

At the end of the workshop, participants will be able to:

  • focus on key areas and red flag frauds
  • evaluate the impact of creative accounting
  • enhance and develop financial analytical skills
  • master the complex nature of creative accounting

All our workshops are available via in-house training.


Chief finance officers / chief executive officers, vice presidents of finance, managing directors / company director, senior and mid-level finance managers, treasurers and controllers, accountants and auditor, bankers involved with company loan portfolios and CMSRL licence holder and ERPs

1 day