Stop managing ratios and start reading the operational truth behind your balance sheet to prevent liquidity crises.
Working capital accounts are among the most frequently manipulated areas in financial statements, yet they often escape scrutiny when reviewed in isolation. This session takes a forensic approach to receivables, payables, and inventory, focusing on how subtle distortions can materially misstate liquidity, performance, and cash flow quality.
Participants will learn how to deconstruct the cash conversion cycle to identify inconsistencies, detect channel stuffing and premature revenue recognition through receivables ageing patterns, and uncover payables and supplier financing structures designed to obscure liabilities. Through practical frameworks and red-flag indicators, the program equips fraud examiners with tools to move beyond surface-level analytics and identify underlying manipulation strategies.
Assistant Professor in Finance | University of Birmingham Dubai
Dr. Alessio Faccia, an accomplished academic and corporate trainer, has a distinguished finance, accounting, and business background. His expertise spans over 16 years, during which he has notably contributed to finance and accounting through his roles as an assistant professor, auditor, chartered accountant, CFO advisor, and corporate trainer. Dr. Faccia’sacademic journey includes prestigious roles at several universities, including the University of Birmingham and Coventry University, where he taught various finance and accounting modules. His extensive involvement in corporate training further enriches Dr. Faccia’s professional experience. He has provided training in diverse areas such as finance and accounting, management and HR, technology, oil and gas, and legal matters to many organizations. These organization encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms.. These organizations encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms. His proficiency is further demonstrated by his numerous publications, research contributions, and a strong academic record, underscoring his commitment to advancing knowledge in his field. Dr. Faccia’s work is a testament to his dedication to enhancing the skills and knowledge of professionals across various industries globally.
