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.