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Managing financial investigations and controlling violations in all its forms

Managing financial investigations and controlling violations in all its forms

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01Overview

02Course Outline

03Schedule & Fees

Overview
Why Attend

As economic crimes continue to increase, forensic practitioners must expand their, detection and investigative skills in order to stay ahead in this field. Internationally, Financial Investigations has indeed been identified as a new investigative methodology to strengthen the investigation of crime. To effectively follow the money trail, forensic practitioners need to understand how funds flow though the various financial systems and how to obtain relevant evidence in a manner that will ensure its admissibility in a court of law or disciplinary hearing. 

This course has been designed from the for helping individuals far from making serious mistakes that may be a reason for their reluctance to do business and financial activities. This session also enables you to be a skilled manager in financial investigations able to detect and control any financial irregularities easily. 

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. 
Course Outline
  •  Financial Fraud: Concept, Matter and Fraud: 
    •  Definition of financial fraud and embezzlement and clarify the difference between them. 
    • Miscellaneous categories of financial fraud: bribery, theft and embezzlement, the worst exploitation of jobs, manipulations affecting accounts, courtesies, false financial statements. 
    • The causes of financial fraud in the face of increasing fraud and corruption through enterprises. 
    • Identify the various entities that can practice financial fraud. 
    • Exposure to various factors of fraud. 
    • Various models 

  

  • Identification of financial fraud methods and all accounting tricks: 
    • To shed light on the identity of accounting tricks in parallel with the applicable computer standards 
    • Identify the ways of financial fraud in revenue 
    • Identify financial fraud in relation to expenses 
    • Address the ways of financial fraud within the evaluation of stocks and stores 
    • To enable participants to identify financial fraud methods under asset valuation 
    • Discussing financial fraud in procurement 
    • Know the methods of financial fraud in subsequent events 
    • Various practical models. 

  

  • The use of analytical testing procedures on the computer to identify ways to detect fraud and tricks: 
    • Address the definition of analytical testing 
    • Identify initial actions. 
    • Inform participants of the process of planning the performance of the analytical examination. 
    • Recognition of analytical test tests. 
    • Learn to examine important deviations. 
    • How to document analytical screening procedures. 
    • Identify the application of analytical testing procedures to cash operations 
    • Application of analytical inspection procedures on stock and warehouse management methods 
    • A variety of practical models and application programs. 
    • Addressing the diverse uses of modern business methods. 
    • The subject of auditing and disclosure of financial fraud 
    • Discuss sales and collection management, personnel management, procurement and warehousing. 
    • Enable participants from a variety of practical applications using the computer. 

  

  • Prevention of Financial Fraud by Electronic Control Systems: 
    • Comprehensive definition of internal control? 
    • Internal Control Sections. 
    • Describe the relationship between the various branches of internal control and clarify control methods. 
    • Mechanisms of examination of internal control structure. 
    • The benefits of auditing the internal control system. 
    • Plans and mechanisms to examine the structure of internal control? 
    • Props necessary for the internal electronic control system. 
    • Experimental models in building internal control systems on cash operations such as warehouses, fixed assets. 
    • Ways to prevent financial fraud in light of the use of small computers, 
    • Ways to prevent financial fraud under electronic systems 
    • Ways to prevent financial fraud under database systems. 

  

  • Mechanisms developed in monitoring financial misappropriations and accounting frauds under international standards 
    • Mechanisms for detecting financial misappropriations and accounting fraud under international accounting standards 
    • Mechanisms in auditing and methods of detecting accounting frauds and frauds under international auditing standards 
    • Addressing the internal audit and uncovering accounting frauds and tricks in the use of computer 
    • Various practical applications and models 
    • Evaluation and conclusion of the training course 
Schedule & Fees
2026 Schedule & Fees
USD 3,100
Per participant
  • 18 - 22 Oct, 2026
  • English
USD 3,100
Per participant
  • 18 - 22 Oct, 2026
  • Arabic
USD 3,100
Per participant
  • 8 - 12 Nov, 2026
  • English
USD 3,100
Per participant
  • 8 - 12 Nov, 2026
  • Arabic
2027 Schedule & Fees
USD 3,100
Per participant
  • 17 - 21 Jan, 2027
  • English
USD 3,100
Per participant
  • 17 - 21 Jan, 2027
  • Arabic
USD 3,100
Per participant
  • 7 - 11 Feb, 2027
  • English
USD 3,100
Per participant
  • 7 - 11 Feb, 2027
  • Arabic
USD 3,100
Per participant
  • 18 - 22 Apr, 2027
  • English
USD 3,100
Per participant
  • 18 - 22 Apr, 2027
  • Arabic
USD 3,100
Per participant
  • 9 - 13 May, 2027
  • English
USD 3,100
Per participant
  • 9 - 13 May, 2027
  • Arabic
USD 3,100
Per participant
  • 18 - 22 Jul, 2027
  • English
USD 3,100
Per participant
  • 18 - 22 Jul, 2027
  • Arabic
USD 3,100
Per participant
  • 8 - 12 Aug, 2027
  • English
USD 3,100
Per participant
  • 8 - 12 Aug, 2027
  • Arabic
USD 3,100
Per participant
  • 17 - 21 Oct, 2027
  • English
USD 3,100
Per participant
  • 17 - 21 Oct, 2027
  • Arabic
USD 3,100
Per participant
  • 7 - 11 Nov, 2027
  • English
USD 3,100
Per participant
  • 7 - 11 Nov, 2027
  • Arabic