Modern Trends in Auditing and Controlling the Risks of Financial Fraud

Why Attend

This course offers for everyone who wants to develop their skills in the office management process and learn more about secretarial systems and their importance in developing companies.

Fraud is the use of deception in order to benefit unlawfully. Fraud involves misleading people or institutions. This definition depends on unspecified terms and may include operations under the law but harm other people.

The audit offices or firms in the internal audit offices have been established for a very important purpose in detecting errors in the work done in the company, through the audit of financial reports and monitoring the administrative work within the company and then build the work image and its reflection in the results. The financial results that are calculated through accurate statistics through the company’s financial accountants are reviewed at a high level by the experts and the internal audit department. Within this course, Ken Malin insiders the company in detecting errors and avoiding risks.

Course Objectives

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

This course offers this course to the following categories:

• Managers of state institutions
• Owners of companies.
• Financial supervision employees in state institutions.
• Directors and owners of large commercial and industrial companies.
• General Managers in public and private companies.
• Directors of internal audit offices in companies.
• Managers of the audit and audit department in companies.
• All employees in the field of financial control in companies.
• All students seeking contemporary approaches in financial auditing and how to detect risks.

After completing the program, participants will be able to master the following topics:

This course offers this course to the following categories:

• Gain experience in accounting workplaces.
• Ability to adjust the reality of work and prevent any cases of corruption in companies.
• Monitoring the functioning of economic institutions and companies.
• Methods of modern and contemporary financial auditing and its role in building the mechanism of work and directing management.
• Risks and problems that may be discovered by company managers through the company’s auditors and financial auditors.
• The great role of financial auditing and the role of internal audit offices in avoiding the company’s financial problems.
• Disclosing the problems and mistakes of the company’s financial accountants and reviewing the financial reports.