Cheat Check

Cheat Check

Both performance and financial losses of businesses due to fraud are frequently encountered. As a result of globalization and developments in technology, the business environments of enterprises become more complex, providing a suitable ground for fraud and fraudulent transactions. The main purpose of the training is to raise awareness in the face of cheating.

Who Should Attend

Financial advisors, Managers, Employees of the financial unit of enterprises, Experts responsible for marketing and business development, Auditors, Company owners.

Training Content

• cheating theory
• Types and symptoms of cheating
• Misuse of assets
• Financial statement cheats
• Corruption
•  Signs of cheating
•  Methods of detecting fraud
• Anti-cheat measures
• Fraud audit methodology
•  Fraud risk assessment across the enterprise
•  Creation of a cheat control program
• A tool in cheating: data mining
• The relationship between internal control and fraud
•  Costs of fraud prevention and damage to the business of fraudulent transactions
•  Standards
•  Fraud audit reporting
•  Experienced examples of abuse

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Additional information

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