Management of Financial Investigations and the Seizure of Violations in All its Forms

This course offers a course on financial investigation management and the control of violations in all its forms. Financial auditing involves verifying the accuracy of financial data according to international accounting standards and ensuring its correctness and fairness. While auditing is related to accounting, it is an independent specialty. The auditor's role is to gather evidence to confirm the accuracy of the data or identify any errors. The goal of financial auditing is to provide tangible evidence to confirm the accuracy of financial data after examining it from all aspects, presenting a true and fair view of the reports. This enhances the value and credibility of the financial data issued by management, thereby reassuring stakeholders and reducing risks for investors. There are two main branches of financial auditing: internal auditing and external auditing.

By the end of the course, participants will be able to:

This course offers this course to the following categories:

• Identify various aspects of fraud and financial corruption.
• Exposure to various approaches, including fraud and the financial corruption.
• To encourage participants to participate in the diagnosis of various aspects of financial fraud and the various predictions about them through discussing and discussing several practices in the same field.
• To support the participants of the session with the highest quality publications issued by professional organizations, which include international auditing standards to identify all aspects of financial corruption and ways to combat them.
• Introducing various practical examples that diagnose financial manipulation and develop and activate the scientific aspects of the participants.
• Support participants in various mechanisms to control and detect financial fraud practices using the latest programs and modern tools.

After completing the program, participants will be able to master the following topics:

• Highlighting the identity of accounting tricks in line with applicable computer standards.
• Identify ways of financial fraud in revenue.
• Identify financial fraud methods in relation to expenses.
• Addressing financial fraud in inventory and warehouse assessment.
• Enable participants to identify financial fraud methods in the context of asset valuation.
• Discuss methods of financial fraud in procurement.
• Knowing the ways of financial fraud in subsequent events.
• Various practical models.