- 1 - 5 Nov, 2026
- English
Financial audit and financial control are like evaluation offices in financial action task, as the major transactions at the level of big companies that are conducted daily and the financial statements and reports from accounting departments in the company issued about, there must be a certain body to audit and document these issued reports. Internal audit and financial control offices and their role and mechanism of activation in oversight work are the major axes that will be raised through course to identify means and ways of checking the credibility of the financial statements issued within the company, and accordingly how we will be enabled to manage the financial action task out of our internal audit offices within the company.
This course offers a course of skills of fraud and forgery detection in financial transactions to everyone interested in learning and understanding the role and mechanism of work at which the role of internal audit and internal oversight offices are activated.
By the end of the course, participants will be able to:
Target audience of attending the course of skills of fraud and forgery detection in financial transactions:
How will the participants get benefit from the course of skills of fraud and forgery detection in financial transactions:
By the end of the course program, participants will already have identified:
Financial audit and financial control are like evaluation offices in financial action task, as the major transactions at the level of big companies that are conducted daily and the financial statements and reports from accounting departments in the company issued about, there must be a certain body to audit and document these issued reports. Internal audit and financial control offices and their role and mechanism of activation in oversight work are the major axes that will be raised through course to identify means and ways of checking the credibility of the financial statements issued within the company, and accordingly how we will be enabled to manage the financial action task out of our internal audit offices within the company.
This course offers a course of skills of fraud and forgery detection in financial transactions to everyone interested in learning and understanding the role and mechanism of work at which the role of internal audit and internal oversight offices are activated.
By the end of the course, participants will be able to:
Target audience of attending the course of skills of fraud and forgery detection in financial transactions:
How will the participants get benefit from the course of skills of fraud and forgery detection in financial transactions:
By the end of the course program, participants will already have identified:
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