1. Detecting Financial Frauds

  • What are the rules governing Financial Statements fraud?
  • What are the current trends relating to financial fraud?
  • Why financial frauds happen?
  • Why financial frauds go undetected?
  • What are the sources of detection?
  • What are the red flags?
  • How to detect financial fraud?
  • Case studies of financial fraud
  • What are the common pitfalls of directors in detecting financial fraud?

2. Roles and Responsibilities of Directors in relation to Financial Statements
(Training needs as required by Bursa Securities)

  • Roles and responsibilities of Board of Directors and Senior Management vis-à-vis financial statements
  • Sharing of experiences on how to deal with common reasons affecting the timely submission of financial statements and deviation of announced results from audited financial statements
  • What if you don’t comply with the submission deadline?
  • How to ensure timely submission of accurate financial statements?
  • Are you asking the right questions when you review financial information?
  • Common pitfalls in deviation of financial statements
  • How are transactions reported in financial statements?
  • Areas to watch out for under the current economic condition
  • Insights into Financial Reporting Implementation Issues in Malaysia
  • What effects would future FRS on financial statements?

3. Guidance for Preparation of Sustainability Statement

  • How Sustainability impacts the economy, environment and social elements?
  • What are the key benefits from integrating Sustainability in your business?
  • What the responsibilities of the Board and Senior Management in managing Sustainability matters?
  • What are the reporting requirements for identification, measurement and management of Sustainability matters?
  • How your Company’s Sustainability Report should be presented?
Course Code
  • DFA01 – Detecting Financial Frauds (2 hours)
  • DFA02 – Roles and Responsibilities of Directors in Relation to Financial Statements (Training needs as required by Bursa Securities) (4 hours)
  • DFA03 – Guidance for Preparation of Sustainability Statement (2 hours)