From FIN.COM.SA - Bookmark this page

Modern Technologies to disclose Deception, Violation, and Money Fraud
By MFTC

OVERVIEW

Period: 8 days (5 hours a day) 

Who may participate? 

  • Those who work at financial departments & accounting Dept,
  • Auditors at auditing offices & internal auditors of any institution,
  • Bankers.

Aims:  
- Define deception cases on financial statements, its motives and victims.
- Develop participants skills to be able to disclose deception and violation.
- Disclose falsification on accounting, on companies financial statements and financial fraud.

Program Benefit: 

  • International trainer certified by American Chamber of Commerce.
  • Computer-Based-Training (CBT).
  • Small groups courses.
  • Practical training.
  • One free seat for every reserved four seats.
  • Language : Arabic / English

Fees:
- Contact us.
- 10% discount for MFTC members.
* Fees include (study material, additional application, using computer during the course, accredit certificate and tea break).

TRAINING  OUTLINE

Day 1 : Define Financial Statements Deception

  1. Define Deception
  2. Features of financial statements deception.
  3. Motives of deception
  4. Administrative deception signs
  5. Victims of statements deception
  6. Effects of deception on financial statements

Day 2: Accounting Concepts & Deception disclosure

  1. Standard Accounting Concepts
  2. Financial Statements

Day 3: Types of Financial Statements

  1. Cash Flow Statement
  2. Prepare Cash Flow Statement
  3. Prepare Financial Statements

Day 4: Continue with Accounting Concepts

  1. Cash basis & Accrual basis
  2. Responsibility of Deception Disclosure
  3. Deficiency of auditing.
    Discussing Audit Standards of Saudi Certified Accountants Council about Deception Disclosure.
  4. Ten advices for auditor regarding deception disclosure.

Day 5: Inspect and Analyze Financial Statements to Disclose Deception

  1. Methods of Financial Inspection.
  2. Statements to disclose Deception.
  3. Types, methods and procedures of Audit and Review.
  4. Analyzing Financial Statements.

Day 6: Analyze Financial Ratios

  1. Continue with analyzing.
  2. Financial Statements.
  3. Analyze Financial Ratios.
  4. Free Cash Flow.
  5. Brief of all program subjects


Day 7: Application Examples on Deception

  • First: Imaginary revenues
  • Second: Deception on Accrual basis

Day 8: Continuation of Application Examples on Deception

  • Third: Exclusion of deduction and commitments
  • Fourth: Improper evaluation of assets

For further details and any queries, contact us.

© Copyright 2004-2008 by FIN.com.sa