Cash Flow Analysis and Identifying Financial Statement Fraud

Module Fees

Rs. 2500/-

Access period

3 months

Learning time

3 hours








 

In this eLearning module on Cash Flow Analysis & Identifying Financial Statement Fraud, let’s familiarise ourselves with the cash flow statement and cash flow calculation, and look at a company’s actual financial data. We will also discuss how companies may manipulate cash flow and other financial statements.

 

Why this course is right for you
 


 

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Real life case studies

Real life case studies built leveraging our expertise in research, ratings & risk solutions

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Interactive examples

Interspersed with practice exercises and interactive examples to help apply concepts

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Expert Speak

Insights incorporated in eLearning, based on 15+ years of classroom training experience

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Knowledge checks

Knowledge checks at the end of each topic to ensure absorption of concepts

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Glossary & Resources

End to end structure comprising basic definitions to advanced readings

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Animations

Animations & Characters to make complex concepts easy to learn

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Visuals for workflows

Use of visuals to show a complex process or workflow

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Gamification

Final assessment questions & gamification at the end of the module to ensure learning objectives are met

TOPIC

SUB-TOPIC

Introduction to Cash Flow Statement
• Cash flow statement components
• Cash Flow Movements
• Uses of Cash flow statement
Calculating Cash Flow
• Cash Flow from Operations
• Methods for calculating CFO
• Differences between IGAAP and Ind AS
• Common classification errors
Case Studies
• Real life case study for calculation of Cash Flow Statement
• Evaluation of financial statements with the help of a real life case study
Identifying Financial Statement Frauds
• Defining Frauds
• Red Flags for identifying financial statement frauds
• Types of Financial Statement Frauds
Improper Revenue Recognition
• Motives behind improper revenue recognition
• Various ways of doing it
• Checks that need to be in place
Improper Expense Recognition
• Motives behind improper expense recognition
• Classification of expenses
• Examples of improper expense recognition
Contingent Liabilities
• What is a contingent liability
• Examples of contingent liabilities
• Disclosure Requirements
Fraud Prevention
• Checklist for preventing frauds
• Evaluation of financial statement frauds with the help of a real life case study



 



 

Steps to purchase
 

  • Go to Crisil Learning platform https://training.crisil.com/
  • On https://training.crisil.com/ (Crisil Learning platform) – sign up to create your unique login ID and password
  • Once your account is set up, search for "Cash Flow Analysis & Identifying Financial Statement Fraud" from the search bar
  • Select the e-learning module - Cash Flow Analysis & Identifying Financial Statement Fraud, and click on buy now; it will get added to your cart
  • Click on 'Cart' and purchase the module(s) with your debit or credit card



 

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Frequently asked questions
 

Access to topics will be provided via our e-learning platform - training.crisil.com. You will need to create your login ID and password to set up your account. Post this, you can select the module and click on the 'Buy now' option. The selected module will be moved to the 'Cart' for payment via debit or credit card.

The modules are accessible for a period of 3 months from the date of purchase of the modules.

The mode of instruction is only via online.

The modules are self-study modules. They are interactive with animations, and also have 'knowledge checks' to assess the user on the concepts.

The modules cannot be accessed on mobiles or tablets. The only recommended mode is desktop or laptop.

The modules are accessible only on the online platform.

The modules are accessible any number of times for 3 months, from the date of enrolment.

You can email your queries to Crisil1Academy@crisil.com.


 

For any queries please contact to Pooja Yadav +91-7777073996 or write to us at
Crisil1academy@Crisil.com.

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