ما هي أهداف دورة التدقيق الداخلي وضبط الاحتيال؟

تهدف الدورة لتمكين المشاركين من فهم مفهوم الاحتيال، مثلث الاحتيال، مؤشراته، وكيفية التحقيق فيه وإعداد التقارير اللازمة للحد منه.

ماذا ستتعلم في هذا البرنامج التدريبي؟

ستتعلم أنواع الاحتيال، طرق تقييم المؤشرات، إجراءات التحقيق، ومسؤوليات المراجع الداخلي والإدارة في مكافحة الاحتيال.

من هم المرشحون لحضور هذه الدورة؟

الدورة موجهة للمراجعين الداخليين، مسؤولي الامتثال، أعضاء الإدارة التنفيذية، وكل من يعمل في مجال الحوكمة وإدارة المخاطر.

Fraud and the Role and Responsibility of the Internal Auditor Course

USD 127
USD 102

Duration
01:8:32 hours

Access Time
Lifetime

Language
Arabic

Resources
(1)

Skill Level
( Advanced )

Important Notice

The price shown covers tuition and training fees only, and does not include certificate fees or additional accreditations and services, which are optional based on the trainee's preference.

دورة التدقيق الداخلي في ضبط مخالفات الاحتيال

3729

USD 127
USD 102

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About the instructor

Dr. Amr Yassin

Consultant and trainer in governance, risk management, compliance, auditing, and internal control

Certified Internal Auditor CIA #51988 11/2004 IIA USA.
Master’s degree “Governance & Audit Committee & Internal Audit” Cairo University 2011.
PhD “Risk Management and Internal Auditing” Cairo University 2019.
Certified Governance, Risk, and Compliance Professional CGRCP 2020 OCEG USA.
Certified Governance, Risk, and Compliance Auditor CGRCA 2020 OCEG USA.

Objectives of Fraud and the Role and Responsibility of the Internal Auditor Course

The ability to understand the concept of fraud, its characteristics, influencing factors, the fraud triangle, indicators that suggest the possibility of fraud, how to investigate and report it, and the role and responsibility of senior and executive management in the fraud program, as well as the responsibility of the internal auditor according to international internal auditing standards.

You Will Learn

Concepts of Fraud and Its Indicators, How to Recognize Them, and What to Do if Fraud Indicators Are Found, How They Are Evaluated, and How They Are Investigated. Responsibilities of Management and Internal Auditors, and More.

How to Deal with Fraud Indicators, How to Address the Causes of Fraud, and Who Is Responsible for It.

Targeted Students

All employees at various organizational levels should have a basic understanding of the fundamental characteristics and indicators of fraud in order to reduce fraud within institutions, especially members of executive management and those working in governance, risk, control, and auditing fields

Training Program Name As In Certificate

Fraud and the Role and Responsibility of the Internal Auditor Course

Created at: 2024-08-21 11:32:24
Updated at: 2026-09-15 15:07:08

Fraud and the Role and Responsibility of the Internal Auditor Course