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Accounting fraud and financial crimes

Accounting fraud is the deliberate distortion of financial data and records with the aim of deception and fraud. Financial crimes are illegal activities that involve manipulation and exploitation in the financial field. Combating accounting fraud and fina

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Description of the training program (training course)
Accounting fraud is the deliberate distortion of financial data and records with the aim of deception and fraud. Financial crimes are illegal activities that involve manipulation and exploitation in the financial field. Combating accounting fraud and financial crimes is a major challenge to good governance. This requires strengthening internal control systems, increasing transparency, improving the efficiency of regulatory bodies, and enhancing the ethical awareness of employees.
Therefore, this program is designed to develop the skills of participants in understanding the tools and methods of financial fraud and financial crimes and how to detect and investigate them and focus on the most important modern practices and tools in this field, starting with understanding the introduction to financial fraud, its concept, types, and methods of committing it, through the tools for investigating it and the legal framework for combating it.

The general objective of the training program
This training course aims to provide participants with the knowledge and skills necessary to identify the methods of accounting fraud and financial crimes, and how to detect and investigate them. The focus will be on modern practices and techniques in this field.

Detailed objectives of the training program
1. Understand the concept of accounting fraud and its various types, including manipulation of financial statements, misappropriation of assets, and corruption.
2. Identify the mechanisms of committing financial and economic crimes, such as money laundering and tax evasion.
3. Study advanced methods and techniques in detecting fraud and financial crimes, including financial analysis and forensic auditing.
4. Acquire the skills necessary to investigate cases of fraud and financial crimes and prepare appropriate reports.
5. Understand the legal and regulatory framework related to combating fraud and financial crimes.

Course information

  • Course start date : 2024-09-05
  • Duration : 2
  • Hours: 6
  • Number of seats: 1000
  • studying days : from الأحد to الخميس
  • Study time : 08:00 - 12:00
  • Training period: مسائي
  • training type: اونلاين

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