Managing financial investigations and controlling violations in all its forms

Course Objectives

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

Who should attend? 

• Criminal and Financial Investigators 
•  Fraud examiners 
• Forensic accountants and practitioners 
• Financial Investigators 
• Compliance officers, risk managers, internal auditors, 
• Forensic investigators and prosecutors 
•  Attorneys, auditors, accountants and business 
• Consultants. 

How attendees will benefit? 

After completion of the  training course, delegates will be learned to: 

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