Detecting Financial Statement Fraud The Role of Financial Gatekeepers and Tax Authorities - Prof Oyedokun.pptx

Detecting Financial Statement Fraud The Role of Financial Gatekeepers and Tax Authorities - Prof Oyedokun

Being a Lecture Delivered at the Complimentary Webinar of the ACFCS (Certified Financial Crime Specialists) Nigeria Chapter on Thursday, 27th of October, 2022.

1. Detecting Financial Statement Fraud: The Role of Financial Gatekeepers and Tax Authorities Being a Lecture Delivered at the Complimentary Webinar of the ACFCS (Certified Financial Crime Specialists) Nigeria Chapter on Thursday, 27th of October, 2022 .

2. ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Fin.), BSc. (Bus. Admin), MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc (Tax), MTP (SA), PhD (Acct), PhD (Fin), PhD (FA), FCA, FCTI, FCIB, ACS, ACIS, MNIM, FCNA, FCFIP, FCE, FERP, CICA, CFA, CFE, CIPFA, CPFA, ACAMS, ABR, CertIFR , IPA, IFA, FFAR, FPD-CR, FSEAN, FNIOAM, ACIrb

3. Detecting Financial Statement Fraud: The Role of Financial Gatekeepers and Tax Authorities

4. Introduction

5. Introduction

6. Financial Statement

7. Financial Statement

8. Basics of Financial Statement Income Statement

9. Basics of Financial Statement Key features of Income Statement

10. Basics of Financial Statement Statement of Financial Position

11. Basics of Financial Statement Key features of Statement of Financial Position

12. Basics of Financial Statement Cash Flow Statement

13. Basics of Financial Statement Key features of Cash Flow Statement

14. Financial Statement Analysis

15. Financial Statement Analysis

16. Financial Statement Analysis

17. Financial Statement Analysis

18. Financial Statement Fraud

19. Financial Statement Fraud

20. Financial Statement Fraud

21. Types of Financial Statement Fraud

22. Financial Statement Fraud Red Flags that Aid Detection of Financial Statement Fraud

23. The Role of Financial Gatekeepers and Tax Authorities in Detecting Financial Statement Fraud

24. The Role of Financial Gatekeepers and Tax Authorities in Detecting Financial Statement Fraud

25. The Role of Financial Gatekeepers and Tax Authorities in Detecting Financial Statement Fraud

26. Gatekeepers and Tax Authorities Core Practices

27. Gatekeepers and Tax Authorities Core Practices

28. Gatekeepers and Tax Authorities Core Practices

29. Gatekeepers and Tax Authorities Core Practices

30. Gatekeepers and Tax Authorities Core Practices

31. Tips to Prevent Financial Statement Fraud

32. Conclusion

33. Conclusion

34. Conclusion

35. Conclusion

36. Recommendations