Course of skills of fraud and forgery detection in financial transactions

Financial audit and financial control are like evaluation offices in financial action task, as the major transactions at the level of big companies that are conducted daily and the financial statements and reports from accounting departments in the company issued about, there must be a certain body to audit and document these issued reports. Internal audit and financial control offices and their role and mechanism of activation in oversight work are the major axes that will be raised through course to identify means and ways of checking the credibility of the financial statements issued within the company, and accordingly how we will be enabled to manage the financial action task out of our internal audit offices within the company.

This course offers a course of skills of fraud and forgery detection in financial transactions to everyone interested in learning and understanding the role and mechanism of work at which the role of internal audit and internal oversight offices are activated.

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

Target audience of attending the course of skills of fraud and forgery detection in financial transactions:

• Managers and owners of big companies.
• Managers and owners of structures and governmental and private enterprises.
• Managers of internal audit offices in governmental and private companies.
• All staff in internal audit field in companies.
• All staff in financial control offices in companies.
• All staff in the field of examination of data and financial reports.

How will the participants get benefit from the course of skills of fraud and forgery detection in financial transactions:

By the end of the course program, participants will already have identified:

• How to conduct financial audit for the accounts issued by the company accountants.
• Identify the major means of fraud and forgery in writing financial reports and how to detect.
• Identify the mechanisms of prevention of any fraud and forgery cases in financial transactions conducted within the company.
• Identify the mechanism of activation of financial and internal audit offices role within the company in forgery and fraud detection.