Training Package In Course: Accounting Auditing, Fraud Control, and Financial Investigation Department – Matrial Drive

The
Tools

Cache's Guide

Trainee's Guide

Videos

power_point

Presentation

Activates

Profile

Description

     Define the participants in the various manifestations of fraud, misrepresentation and financial corruption.
    – Review various approaches to deal with problems of fraud and financial corruption.
    Review the IFAC’s experience of fraud and financial corruption risks.
    Enable participants to diagnose and predict the risks of financial fraud through a number of practical issues and practices.
    Provide participants with the latest publications of professional organizations and international auditing standards regarding corruption and financial misrepresentation and the extent of their responsibility.
    Developing and activating the practical aspects of diagnosis and identification of manipulations and financial misrepresentation through various applied examples.
    Enables participants to control and detect financial fraud and distortions in financial statements through modern tools and using computers.

What Will I Learn?

  • Concept, Types, Types and Methods of Financial Fraud
  • Methods of financial fraud and accounting fraud
  • Methods of detecting methods of fraud and deception using the procedures of analytical examination by computer
  • Electronic systems of internal control for the prevention of financial fraud
  • Advanced strategies in controlling financial misappropriations and accounting fraud in the light of international standards

Reviews

There are no reviews yet.

Be the first to review “Training Package In Course: Accounting Auditing, Fraud Control, and Financial Investigation Department – Matrial Drive”

Your email address will not be published.