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    Financial Integrity

    Welcome to this course on Financial Integrity. Here, you'll learn about what financial reports are and how you can contribute towards maintaining their integrity. The integrity of our financial reports is a key obligation of our Company. Learn about these reports and what you have to do to help maintain their integrity. [Duration: 30 min]

    Learning Objectives

    • Identify key financial reports
    • Recognise the importance of financial integrity
    • Correctly identify errors in revenue recognition
    • Recognise errors in costs and expenses
    • Detect errors in assets
    • Take appropriate action to ensure the integrity of financial records
    • Report errors and malpractice immediately to Financial Control

    Free Trial: Essentials

    This course is a part of Compliance Essentials, our best-selling compliance e-learning library. A subscription to this library gives you the ability to train your staff on all the key compliance issues from AML, Bribery, GDPR to Equality and Health and Safety. All these course can be customised to completely fit your organisation. Take a free trial to experience these courses yourself.


    Course Contents

    • Welcome
    • Introduction
    • Key financial reports
    • The balance sheet
    • The income statement
    • Building the income statement
    • Cash flow statements
    • Revenue recognition
    • You make the call: Recognise the revenue or not?
    • Scenario: Timing of recognition
    • Exercise: Sales orders
    • Supplier rebates
    • Case study: A fictitious sale
    • Case study: Revenue shifting
    • Exercise: Over-invoicing
    • Expense capitalisation
    • You make the call: Capitalise or expense?
    • Accounting for assets
    • Scenario: Annual stock check
    • Reporting breaches of financial integrity
    • You make the call: Report or not?
    • Scenario: A customer in trouble
    • Summary
    • Financial Integrity: Affirmation
    • Assessment


    Duration Approximately 30 minutes
    Audience Suitable for all staff - examples and interactivities designed for staff at all levels
    Prerequisites No previous knowledge or experience required
    Design SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet
    Assessment Ten-question assessment
    Test-out Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
    Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
    Compatibility All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)
    Tailoring Fully customisable on Skillcast Portal CMS
    Translation Pre-translated versions not available, but all text content can be exported for translation into all languages
    Localisation Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary


    We offer several off-the-shelf subscription options for you to train your staff using this course and others in this library. Alternatively, you may purchase a perpetual licence to this course and tailor it completely to fit in with your business or go for something totally bespoke that we build for you ground up. Visit our pricing page for more details on all these options.

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