تجاوز إلى المحتوى الرئيسي
Internal Audit's Role in Fraud Management
Internal Audit's Role in Fraud Management
التقييم
المدرب/ون
احمد اصبيح
عدد الساعات
15
فترة الانعقاد
-
أيام النشاط التدريبي
الاحد
الاثنين
الثلاثاء
الاربعاء
الخميس
التوقيت
17:00 - 20:00
تصنيفات النشاط التدريبي
التدقيق الداخلي
لغة النشاط التدريبي
انجليزي
المنهجية
وجاهي
المدينة
عمان
نوع التدريب
دورات قصيرة
اخر موعد للتسجيل
السعر للأردني
120 JOD
السعر لغير الأردني
225 US$
المخرجات

By the end of this training course, trainees will be able to:

- Identity the various types of fraud, common red flags, and effective fraud management strategies.

 - Assess, and respond to potential fraud incidents, ensuring they take appropriate actions in line with best practices and organizational policies.

- Explain the expected role of internal auditors in fraud management, including their responsibilities in prevention, detection, and investigation.

الفئة المستهدفة

-        Internal controls employees.

-        Internal audit employees.

-        QA / QC employees.

-        Risk management employees.

-        Compliance employees.

-       Finance employees.

المحتويات

-     Definition and types of fraud .

-     The impact of fraud on organizations .

-     Key principles of fraud risk management .

-     The role of internal auditors in fraud management.

-     Understanding fraud risk factors (Fraud Triangle & Fraud Diamond) .

-     Identifying vulnerabilities in business processes.

-     Internal controls and fraud prevention techniques .

-     Best practices for fraud risk assessment .

-     Behavioral and transactional red flags .

-     Data analytics and forensic techniques in fraud detection.

-     Case studies of real-world fraud incidents.

-     Internal audit's role in fraud investigations .

-     Collaborating with legal and compliance teams.

-     Cases study.

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