Creative accounting resulting in fraud – Workshop 2018

My Offerings



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

Download brochure & registration form


Ms Shuba Kumar

You 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.

Key topics covered:

  • Introduction
  • Revenue recognition
  • Capitalising expenses and understating operating expenses
  • Cookie jar and the big bath creative accounting methods
  • Earnings management
  • Recognising premature or fictitious revenue
  • The red flags and warning signals

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