The forged financial data

Bag code: ADMFACC96525024 Days: 5 days "Today’s training: 5 hours" Time: 25 training hours Targeted participants: Employees Program overview: This program revolves around the counterfeit financial data course. (Definition – Types – Characteristics – Objectives – Advantages – Disadvantages .. etc.) It will be presented through the following units: First training unit: Basic concepts of financial data. Second training unit: Methods and techniques of financial forgery. Third training unit: Detecting and preventing financial forgery. Fourth training unit: Legal and regulatory procedures. Fifth training unit: Developing prevention and monitoring strategies. Program objectives: That the trainee mentions the definition of financial forgery and its various forms. That the trainee masters the motives for financial forgery by individuals and companies. That the trainee applies methods of inflating revenues and reducing costs. That the trainee recognizes methods of forgery in tax reports to reduce payable taxes. That the trainee discusses signs and indicators of financial fraud. That the trainee applies how to use financial analysis to detect manipulation and forgery. That the trainee derives laws and regulations related to financial forgery. That the trainee describes the responsibilities of accountants and auditors in preventing and detecting forgery. That the trainee implements how to design and execute a strong internal control system to prevent forgery. That the trainee discusses how to develop financial policies and procedures to reduce opportunities for forgery. Program topics: First unit: (Basic concepts of financial data) Types of financial data. Definition of financial forgery and its various forms. Forgery of financial statements, forgery of invoices, forgery of accounts. Motives for financial forgery by individuals and companies. Second unit: (Methods and techniques of financial forgery) Methods of inflating revenues and reducing costs. Methods of forgery in fixed and current assets, and in liabilities. Methods of forgery in tax reports to reduce payable taxes. How shell companies are used to deceive accountants and investors. Third unit: (Detecting and preventing financial forgery) Signs and indicators of financial fraud. Tools and techniques used in detecting financial forgery. How to use financial analysis to uncover manipulation and forgery. Internal auditor tasks in identifying and detecting forgery. Fourth unit: (Legal and regulatory procedures) Laws and regulations related to financial forgery. Legal steps to follow when discovering financial forgery. Responsibilities of accountants and auditors in preventing and detecting forgery. How to cooperate with regulatory and government agencies in cases of financial forgery. Fifth unit: (Developing prevention and monitoring strategies) Designing and implementing a strong internal control system to prevent forgery. Training and awareness strategies for employees about the risks of financial forgery. Analyzing gaps and weaknesses in the company's financial system. Developing financial policies and procedures to limit opportunities for forgery. Bag contents: PowerPoint: 170 Trainer’s guide: 157 Trainee’s guide: 141 Activities: 12 Introductory guide: 4 References: 3 Evaluation and data forms: 6 Pre- and post-test: 6 Videos: 3 Images: 10 Mind maps: 1 Brochure: 1 Bag contents: 12 Training bag model: Please click here to view the training bag model