The forged financial data

Bag code: ADMFACC96525024 days: 5 days "Today training 5 hours" time: 25 training hours. Targeted participants: employees. Program overview: This program revolves around the forged financial data cycle. (Definition – types – characteristics - objectives - positives - negatives .. etc.) and 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: To mention the trainee the definition of financial forgery and its various forms. To master the trainee the motives for financial forgery by individuals and companies. To apply the trainee methods of inflating revenues and reducing costs. To recognize the trainee the methods of forgery in tax reports to reduce the payable taxes. To discuss the trainee the signs and indicators indicating the presence of financial fraud. To apply the trainee how to use financial analysis to detect manipulation and forgery. To derive the trainee laws and regulations related to financial forgery. To describe the trainee the responsibilities of accountants and auditors in preventing and detecting forgery. To implement the trainee how to design and implement a strong internal control system to prevent forgery. To discuss the trainee 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 forgery 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. The internal auditor's tasks in identifying and detecting forgery. Fourth unit: (Legal and regulatory procedures) Laws and regulations related to financial forgery. Legal steps to follow upon 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 vulnerabilities and weak points in the company's financial system. Developing financial policies and procedures to reduce 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 Photos 10 Mind maps 1 Brochure 1 Bag contents 12 Training bag model Please click here to view the training bag model