Detection Of Forgery and Financial Fraud
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1- Online Training...with international accreditation. The value of participation per person is €1,450
2-Requirement : specifying the course, number of participants
implementation date, and joint coordination.
Group contracting ... 20% Discount For Each Participant In Any Group Of Five Person Or More
Other Places To Hold The Course :
KualaLumpur.. Istanbul.. Dubai.. Cairo.. Riyadh.. Jeddah.. Abu Dhabi.. Doha.. Muscat.. Sharm El Sheikh.. Kuwait.. Tripoli.. Amman.. Beirut.. Damascus.. Tunisia.. Casablanca.. London.. Paris.. Barcelona.. Amsterdam.. Brussels
Detection Of Forgery and Financial Fraud
Introduction :
This program is considered to be one of the most important recent programs for fighting financial and administrative corruption and what is including from fraud and forgery lead to significant harm to the image and reputation of enterprises, so there must be verification that the applicable financial systems and transactions of the quarters subject to control whether manual or electronic are based on a proper financial system in terms of registration, enrollment, book-keeping, record-keeping and financial statements and in accordance with financial policies and audit and account standards for each.
Course Objectives :
At the end of this course, the participants will be able to :
- Acquiring skills of fraud detection and reaching the knowledge of transparency standards.
- Skills, methods and information needed to apply the standards of international audit in a practical and effective way.
- Information and skills needed to write reports efficiently and effectively according to standards of international audit and forgery detection.
- The participant will identify the latest developments on standards of international audit. Examining contracts and agreements to verify that they have been done in the limits of budget allocation.
- Controlling funds of the quarters subject to control, whether those funds are owned by them or allocated for the commencement of their activity or transferred to them from any other quarter.
- Checking about dissolution or integration or separation any of the quarters that are subject to department control, this is to verify the validity and safety of the financial and legal centers in the date of conducting those processes.
Targeted Audience :
Control officials who carry out financial and administrative control on State enterprises and private sector, in addition to leaderships and staff of control and inspection administrations and planning and follow-up in enterprises and companies and the candidates for those jobs. People dealing with global companies who cooperate with other countries in corruption cases.
Course Outlines :
- Fraud and auditor report based on the international audit standards
- Fraud and fault based on the international audit standard no. 240
- Kinds of fraud and faults
- Estimating risks arising from fraud or fault on the part of the audit
- Recent methods used to increase the capacity of auditors for faults and fraud detection
- Extent of responsibility of the administration and auditor to prevent and detect fraud or fault
- The auditor report about the financial statements based on the international audit standard no. 700
- Most important contents in the internal auditor report.
- Quarters benefiting from auditing reports.
European Business Center Training Methodology :
Our training work is presented in a professional and attractive manner.. Interspersed with interceptive information to renew attention throughout the training period… We aim with this method to train the listener and interact… In addition to practical applications that target the direct skills and knowledge required to be achieved.. It is presented to the trainees in more than one way.. Practical exercises and applications.. Surveys and questions.. A training strategy has been adopted based on pairing between the theoretical and the professional and between the local and the global.
What Does The Participant Get From The Course?
Each participant obtains an internationally accredited training certificate from the European Business Center for Training and Development … which has the ISO certificate in quality No. 9001/2015 from the English international company UKAS .. and receives a training bag containing the scientific material via an electronic flash … in addition to an enjoyable and useful training that is reflected Positive and developmental for individuals and the institution
Note :
We can implement the training course in any of the cities referred to in this course..at the appropriate and required time for the trainees..through joint coordination with the training department at the center..the training is implemented in a distinctive manner according to the best quality standards so that we meet all training requirements and needs.
International Accreditations
European Business Center for Training and Development has obtained international and official accreditations with the highest and best international levels scientifically and technically, which reflect the level of outstanding performance in our training work.. so that it achieves what each participant aspires to by obtaining the best certificates with officially approved scientific and technical standards.
