Cantonese (Supplemented with English materials)




10:00 - 13:00


Sheung Wan

Course Fee


CPD Hour


Analyzing financial statements to verify the profitability, repayment ability as well as default probabilities of potential borrowers. Before the analysis, it is very critical to identify the reporting quality of the statement and conducting adjustments on the numbers for apple to apple comparison to peers and prevent figure manipulations. In some extreme case, financial statement fraud can be discovered in the process of loan underwriting. 

This course provides an in-depth knowledge to analyze the ways to manipulate the financial numbers as well as the red flags for operating deficiencies of borrowers. It also outlines the ways and symptoms of financial statement fraud.


Time : 10:00am – 1:00pm, 2:00pm – 5:00pm

CPD Credit Hour : 6.00 Hours

Fee : HKIB Individual Member: HK$1980 | Staff of Corporate Member: HK$2376 | Non-member: HK$2640

Application Deadline : 23 November 2019 (Sat)

More Info :

*Early Bird Discount 2 weeks before the application deadline*