Testing of Financial fraud and indicators
Overall goal:
Refine the skills of participants in using auditing skills in combating financial fraud, while reviewing the most important advanced strategies for detecting errors and fraud in accounts.
Detailed objectives:
At the end of the program, the trainee is expected to be able to:
Study the concept of financial monitoring and evaluation.
Determine the benefits of monitoring and evaluation of the financial plan.
Learn about the concept of financial violations and financial fraud.
Discovering the stages of development of financial fraud.
Learn about the responsibility of detecting financial fraud.
Identify the causes and forms of financial fraud.
Clarifying areas of violations and financial fraud.
Identify fraud and error and how to correct errors.
Identify advanced strategies to detect fraudulent errors in accounts.
Discover the auditor’s responsibility to detect fraud and report it.
Learn about the responsibility of the establishment’s management and how to confront management fraudulent references.