Fraud, financial and administrative corruption: definitions and related fields;
The nature of the follow-up, audit, and review;
The concept and the areas of financial and administrative irregularities and fraud.

Session 2

The objectives and purposes of the discovery of administrative irregularities and financial fraud: objectives and purposes;
Recoverable assets of embezzlement and fraud;
Embezzlement of cash: methods.

Session 3

Accounting errors: how to detect and treat;
The role of auditing in the discovery of financial irregularities and fraud;
Identify and assess the risk of fraud and corruption.

Session 4

The discovery of administrative and financial fraud methods;
Reasons to refrain from reporting fraud;
The impact of information technology on fraud,
embezzlement and financial manipulation.

DAY2

Session 1

The role of internal control in the prevention and detection of fraud and financial embezzlement;
Internal control systems – definition and concept;
Accounting control system.

Session 2

Administrative Control System;
Internal control system -architecture;
Elements of the internal control system.

Session 3

The possible manipulation and control procedures in the areas of sales - purchases - cash receipts - cash payments;
The role of the External Auditor's observations on the system of internal controls to prevent fraud and manipulation;
The role of internal audit in the prevention and detection of fraud and financial and administrative embezzlement.

Session 4

The general framework of internal controls to prevent fraud and financial irregularities;
Investigation of fraud – strategic plans development;
Internal and external fraud investigation – best practices;
Develop strategies to address the fraud.

The process is finalized only when you complete all of the 3 stages of the learning experience. Nonetheless, you will receive a:

Certificate of Attendance: after participating at the 2 days of on-site training course;
Certificate in Internal Fraud and Control: after you have successfully completed all of the 3 stages of the learning experience.

Speaker/s

Iyad Mourtada
INTERNAL AUDITING AND FRAUD EXAMINATION

Iyad Mourtada, CFE, CIA, CMA, CCSA, CRMA, CPLP, CSX, M.A. is an international speaker, trainer and author with a diverse background in internal auditing, risk management and fraud examination. Over the last decade, Iyad has taught various unique auditing and fraud related courses to multinational corporations and government entities
globally.

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