Financial Reporting, Audit & Performance
11 courses
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GC-AR-801Professional
Data Analytics and Business Intelligence for Recovered Asset Monitoring
An asset recovery data analytics course that shows finance teams how to clean, reconcile and analyse asset data to monitor and report recovered assets.
5 days Reporting & Audit Certificate of completion -
GC-AR-802Professional
Recovered Asset Performance Dashboards and Reporting Visualisation
A recovered asset dashboard course on designing KPIs and clear visual reports that show boards and the public how recovery work is performing.
5 days Reporting & Audit Certificate of completion -
GC-AR-803Advanced
Advanced Financial Reporting and Accounting for Seized and Forfeited Assets (IPSAS and IFRS)
A seized asset accounting course on building IPSAS and IFRS policies and statements that track recovered assets from seizure to final disposal.
5 days Reporting & Audit Certificate of completion -
GC-AR-804Advanced
Data Analytics, AI and Automated Financial Reporting for Asset Recovery Bodies
An automated financial reporting course for asset recovery bodies: use analytics, automation and AI to report faster, with fewer errors and stronger controls.
5 days Reporting & Audit Certificate of completion -
GC-AR-805Professional
Financial Reporting, Report Writing and Stakeholder Communication for Asset Recovery Agencies
An asset recovery report writing course on producing clear annual, financial and case reports and communicating results to oversight bodies and the public.
5 days Reporting & Audit Certificate of completion -
GC-AR-806Advanced
Financial Statement Fraud, Internal Controls and Audit of Recovered Asset Accounts
A course on audit of recovered asset accounts: test controls, detect misstatement and fraud, and give assurance over seized and forfeited assets.
5 days Reporting & Audit Certificate of completion -
GC-AR-807Advanced
Fair Value Measurement, Impairment and Contingent Asset Reporting for Seized Property
A fair value measurement course for seized and forfeited property: valuation for accounts, impairment testing and reporting contingent assets.
5 days Reporting & Audit Certificate of completion -
GC-AR-808Professional
Trust and Custodial Accounting for Seized Funds Held Pending Forfeiture
A custodial accounting course on holding, recording and reconciling seized funds held in trust until courts decide who they belong to.
5 days Reporting & Audit Certificate of completion -
GC-AR-809Professional
Audit Readiness and Management of Audit Queries for Asset Recovery Institutions
An audit readiness course for asset recovery institutions on preparing audit files, answering queries well and clearing findings for good.
5 days Reporting & Audit Certificate of completion -
GC-AR-810Advanced
Internal Audit and Assurance of Asset Recovery and Asset Management Functions
An asset recovery internal audit course on auditing tracing, seizure, custody, disposal and recovered funds to give boards real assurance.
5 days Reporting & Audit Certificate of completion -
GC-AR-811Professional
Asset Recovery Statistics, Case Management Data and Performance Reporting
An asset recovery statistics course on collecting consistent case data and producing the statistics that assessors, ministers and the public expect.
5 days Reporting & Audit Certificate of completion