Financial Integrity Training Course

Maintaining the integrity of financial reports is a key obligation of all companies.

False or inaccurate reporting damages a company's reputation and can lead to significant regulatory sanctions and litigation.

That is why it is vital to train employees on how to comply with financial controls in relation to revenues, expenses and assets.

Our Financial Integrity Training Course explains the three key financial reports and how employees can contribute towards maintaining their integrity.

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Financial Integrity Training Course

About this Course

Available as part of our Compliance Essentials Library.

Learning Objectives

This course will prepare your employees to:

  • Identify key financial reports
  • Recognise the importance of financial integrity
  • Correctly identify errors in revenue recognition, 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

Latest Course Updates

  • Full design review by a financial integrity expert
  • Text & image updates throughout the course
  • New pages, activities & scenarios
  • Updated scenarios & learning activities
  • Updated post-course assessment questions

Course Outline


Key financial reports

- The balance sheet
- 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




Course Specifications



Approximately 30-minute long e-learning course followed by a 10-question assessment.



Suitable for all staff - examples and interactivities designed for staff at all levels. No previous knowledge or experience required.



SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via a client style sheet.



All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility). AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.



Fully customisable on Skillcast Portal CMS.



Pre-translated versions not available, but all text content can be exported for translation into all languages.



Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary.

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