Supervising and auditing methods for misappropriation |Smart

Overview

Why Attend

In our world, the honest industry of wealth is very difficult, and to start honest from scratch to adopt the financial empire with integrity and honor and this impossible that has not achieved throughout human history, few in every age and time, for example, at present, among about seven billion people are the world population. Only 1645 members join the $ 1 billion club according to Forbes’ recent list, one third of these people’s wealth came from their parents and the rest went to them as selfـeducated people who started their lives from zero or slightly higher than zero, in addition to the difficulty of wealth creation, there is another obstacle to maintaining and managing this wealth efficiently and to achieve its continuity and inflation, for example, this obstacle has led many outside the club of the wealthy to fail in sound management or to discover their fraud, and the difficulty of creating wealth has led a considerable number to resort to financial fraud to enter recklessly in the world of wealth, it is financial terrorism, everyone knows what security terrorism is about intimidation and murder, but here we shed light on another kind of terrorism. Financial fraud is the use of deception to achieve unjustified benefit.

Course Objectives

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

This course offers a course on the methods of supervising and auditing financial misappropriation and fraud. This course is aimed at the manager of a company or any person who wishes to develop his capabilities for financial control and the elimination of financial misappropriations and fraud.

The target group of attending the course of supervising and auditing methods for misappropriation and financial fraud:

Managers and owners of institutions wishing to develop the work of their institutions.

Directors of financial control offices and departments.

Audit and auditing staff to eliminate misappropriation and fraud.

How will the participants benefit from attending the course of supervising and auditing methods for misappropriation and financial fraud?

At the end of the course, the participants will know:

The basics of censorship and auditing.
Identify and gain experiences in eliminating financial fraud.
Fighting and eliminating corruption in companies and in state organizations.

Course Outline

Academic content of the course:

Introducing methods of monitoring and auditing.
The importance of censorship in the elimination of financial occupation operations.
The latest methods in combating financial misappropriation.

Schedule & Fees

2026 Schedule & Fees

15 - 19 Nov, 2026

English

Per participant USD 2,900

15 - 19 Nov, 2026

Arabic

Per participant USD 2,900

20 - 24 Dec, 2026

English

Per participant USD 2,900

20 - 24 Dec, 2026

Arabic

Per participant USD 2,900

2027 Schedule & Fees

14 - 18 Feb, 2027

English

Per participant USD 2,900

14 - 18 Feb, 2027

Arabic

Per participant USD 2,900

21 - 25 Mar, 2027

English

Per participant USD 2,900

21 - 25 Mar, 2027

Arabic

Per participant USD 2,900

16 - 20 May, 2027

English

Per participant USD 2,900

16 - 20 May, 2027

Arabic

Per participant USD 2,900

20 - 24 Jun, 2027

English

Per participant USD 2,900

20 - 24 Jun, 2027

Arabic

Per participant USD 2,900

15 - 19 Aug, 2027

English

Per participant USD 2,900

15 - 19 Aug, 2027

Arabic

Per participant USD 2,900

19 - 23 Sep, 2027

English

Per participant USD 2,900

19 - 23 Sep, 2027

Arabic

Per participant USD 2,900

14 - 18 Nov, 2027

English

Per participant USD 2,900

14 - 18 Nov, 2027

Arabic

Per participant USD 2,900

19 - 23 Dec, 2027

English

Per participant USD 2,900

19 - 23 Dec, 2027

Arabic

Per participant USD 2,900

Supervising and auditing methods for misappropriation and financial fraud

Overview

Why Attend

Course Objectives

Course Outline

Schedule & Fees

2026 Schedule & Fees

2027 Schedule & Fees