شركة ماتيريال درايف مقرها الرئيسي في المملكة المتحدة – لندن وبفرع مستحدث لها في المملكة العربية السعودية بالرياض حيث مهمتنا تلبية الحاجات التدريبية في الشرق الأوسط بحقائب تدريبية باللغة العربية تم تصميمها من قبل خبرات أكاديمية ومهنية.
Although forensic accounting and anti-fraud are not new concepts, their importance is constantly increasing.We hear a lot of news about cases of accounting fraud and financial crimes committed by companies and individuals alike, so we present this course that focuses on both theoretical concepts and practical aspects of forensic accounting and provides participants with the necessary tools that help them add value to their institutions and check the controls that And to apply the accounting rules and analyze their data accordingly.
What Will I Learn?
Explain the meaning of concepts of fraud and forensic accounting
Apply anti-fraud controls to reduce the likelihood of them occurring in the organization
Employ Microsoft software tools to detect and report fraudulent financial operations
Application of accounting and statistical accounting tools for data analysis
Assisting internal audit and senior management departments in verifying data integrity and finding any abnormal patterns
Excel is effectively used to identify suspicious information that needs further investigation to verify that it is free of fraud