Managing Financial Investigations and
Controlling Violations in all its Forms
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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
Managing Financial Investigations and
Controlling Violations in all its Forms
Introduction :
As economic crimes continue to increase, forensic practitioners must expand their, detection and investigative skills in order to stay ahead in this field. Internationally, Financial Investigations has indeed been identified as a new investigative methodology to strengthen the investigation of crime. To effectively follow the money trail, forensic practitioners need to understand how funds flow though the various financial systems and how to obtain relevant evidence in a manner that will ensure its admissibility in a court of law or disciplinary hearing. This course has been designed for helping individuals far from making serious mistakes that may be a reason for their reluctance to do business and financial activities. This session also enables you to be a skilled manager in financial investigations able to detect and control any financial irregularities easily.
Course Objectives :
At the end of this course, the participants will be able to :
- Identify various aspects of fraud and financial corruption
- Exposure to various entries including fraud and financial corruption issues
- To encourage participants to participate in the diagnosis of various aspects of financial fraud and the various predictions about them by discussing and discussing a number of practices in the same field
- Supporting the participants of the session with the highest quality publications issued by professional organizations that include international auditing standards to identify all aspects of financial corruption and ways to combat them.
- Putting different practical examples to diagnose financial manipulation and develop and activate the scientific aspects of the participants.
- Supporting participants in various mechanisms to control and detect financial fraud practices using the latest programs and modern tools.
Targeted Audience :
- Criminal and Financial Investigators
- Fraud examiners
- Forensic accountants and practitioners
- Financial Investigators
- Compliance officers, risk managers, internal auditors,
- Forensic investigators and prosecutors
- Attorneys, auditors, accountants and business
- Consultants.
Course Outlines :
- Financial Fraud: Concept, Matter and Fraud:
- Definition of financial fraud and embezzlement and clarify the difference between them.
- Miscellaneous categories of financial fraud: bribery, theft and embezzlement, the worst exploitation of jobs, manipulations affecting accounts, courtesies, false financial statements.
- The causes of financial fraud in the face of increasing fraud and corruption through enterprises.
- Identify the various entities that can practice financial fraud.
- Exposure to various factors of fraud.
- Various models
- Identification of financial fraud methods and all accounting tricks:
- To shed light on the identity of accounting tricks in parallel with the applicable computer standards
- Identify the ways of financial fraud in revenue
- Identify financial fraud in relation to expenses
- Address the ways of financial fraud within the evaluation of stocks and stores
- To enable participants to identify financial fraud methods under asset valuation
- Discussing financial fraud in procurement
- Know the methods of financial fraud in subsequent events
- Various practical models.
- The use of analytical testing procedures on the computer to identify ways to detect fraud and tricks:
- Address the definition of analytical testing
- Identify initial actions.
- Inform participants of the process of planning the performance of the analytical examination.
- Recognition of analytical test tests.
- Learn to examine important deviations.
- How to document analytical screening procedures.
- Identify the application of analytical testing procedures to cash operations
- Application of analytical inspection procedures on stock and warehouse management methods
- A variety of practical models and application programs.
- Addressing the diverse uses of modern business methods.
- The subject of auditing and disclosure of financial fraud
- Discuss sales and collection management, personnel management, procurement and warehousing.
- Enable participants from a variety of practical applications using the computer.
- Prevention of Financial Fraud by Electronic Control Systems:
- Comprehensive definition of internal control?
- Internal Control Sections.
- Describe the relationship between the various branches of internal control and clarify control methods.
- Mechanisms of examination of internal control structure.
- The benefits of auditing the internal control system.
- Plans and mechanisms to examine the structure of internal control?
- Props necessary for the internal electronic control system.
- Experimental models in building internal control systems on cash operations such as warehouses, fixed assets.
- Ways to prevent financial fraud in light of the use of small computers,
- Ways to prevent financial fraud under electronic systems
- Ways to prevent financial fraud under database systems.
- Mechanisms developed in monitoring financial misappropriations and accounting frauds under international standards
- Mechanisms for detecting financial misappropriations and accounting fraud under international accounting standards
- Mechanisms in auditing and methods of detecting accounting frauds and frauds under international auditing standards
- Addressing the internal audit and uncovering accounting frauds and tricks in the use of computer
- Various practical applications and models
- Evaluation and conclusion of the training course
Managing Financial Investigations and Controlling Violations in all its Forms
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.
