عربي
عربي
Passionately developing careers since 2000.
عربي
عربي
Why Attend
This pioneering training program in financial analysis, knowledge of financial movements, and cash flow will provide you with essential tools and practical skills to help you diagnose deviations and identify and uncover manifestations of financial corruption and financial crimes in organizations. The training program also aims to train participants in the latest financial analysis methods for financial statements and accounting data, with the aim of detecting fraud, embezzlement, waste of public funds, and any other manifestations of financial or administrative corruption. Methodology The consultant will provide a presentation and examples, and ask participants to complete exercises using Excel for salaries and benefits. There will also be group workshops and presentations.
Overview
Course Outline
Schedule & Fees
Course Objectives
By the end of the course, participants will be able to:
Interpret the relationships between cash flow statements, income statements, and the balance sheet.
Understand the process of financially evaluating and analyzing an organization.
Analyze financial statements.
Prepare financial analysis models.
Use the analysis results to diagnose gaps and evaluate deviations.
Determine the magnitude of the deviation, assess it, and determine whether it can be classified as a corruption phenomenon or a financial crime.
Write the final financial analysis report, identifying deviations, gaps, suspicions, and the parties and entities responsible for them.
Assess the need to refer suspects for administrative or judicial investigation.
Target Audience
Workers in inspection departments
Workers in audit offices
Workers in the Audit Bureau
Specialized staff
Target Competencies
Apply the financial statement analysis framework.
Demonstrate skills in using ratios and financial analysis.
Interpret the financial position of an organization.
Understand the process of financially evaluating and analyzing a company.
Analyze financial statements.
Prepare financial analysis models.
Use the analysis results to diagnose gaps and evaluate Deviations
Determine the extent and nature of the deviation, and whether it can be classified as a corruption phenomenon or a financial crime.
Write the final financial analysis report, identifying deviations, gaps, suspicions, and the parties and entities responsible for them.
Assess the need to refer suspects for administrative or judicial investigation.
Larimar will help you find what you are looking for
