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ForensicAuditing &Accounting
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blowing strategy and protect yourself against money laundering techniques.
will be made more aware of the importance of strong internal controls and will under-
June 9 & 10, 2015 The Address Hotel Dubai
Learn lateststrategies
& techniques
TO REGISTER CONTACT: T: +971 4 4019339 M: +971 5 01246956 E: [email protected] W: lynchpintraining.com
Forensicoverview Forensictrainer
Masood Pervaiz, ACA, CIA, CISA
Forensic Auditing& AccountingForensicKey Takeaways Forensicwho should attend
Documentary evidence and write a report & Understand the red flags
Know how to reduce the cost of fraud and how to reduce the occurrence
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Forensiccourse trainer
This course has been developed for profes-
IT, procurement and purchasing
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accounts to IFRS standards for external audit! links to Qatar, where he produced Annual Accounts to IFRS for audit by KPMG.
The Noviacom Telecoms Group in Dammam and Riyadh,into shape and produced annual accounts to IFRS audited by EY.
Siemens Business Services Ltd., Bracknell (London) and around the U.K., Financial Controller. Headed up team to harmonise, document and test Financials and Asset Management in a distributed environment at Siemens and at client
BNP Paribas, in London and Paris,the bank in London.
Masood PervaizACA, CIA, CISA
Masood has over 15 years of experience in serving at various roles in Internal Audit. He is one of the approve lead internal auditor for US Aid projects where his job is to conduct Financial Audit and
financial lapses.
He has served world leading (among top ten globally) Audit Firm
Financial Audit, Fraud and Risk Awareness. His most recent training was on Fraud and Risks in Dubai with overwhelming feedback of
Internal Auditors USA. He is also a qualified Chartered Accountant
Forensic Auditing& Accounting
Forensiccourse trainer
The International Business Environment The key issues which drove the frauds of the 21st Century The Organizational Planning Framework The Role of Effective Financial Reporting The Role of Prudent Financial Investors
Overview of "Creative Accounting" Why do companies indulge in cosmetic accounting? How to detect them and how to compensate for them The bad news is always at the back of the annual report Fraud Perpetrated through the Development of False Financial Statements Fraud Perpetrated through Misuse of Corporate Resources
Techniques and The Red-Flags of Fraud Fraud Perpetrated through Third-Party Intervention Fraud Perpetrated through False Revenue Recognition Fraud Perpetrated through the Use of Acquisitions Fraud through Financial Instruments and Off Balance Sheet Structure Fraud Perpetrated through Consolidation Activities Fraud Perpetrated through Derivatives Fraud Perpetrated for the Benefit of the Individual
The Nature, Characteristics and Measurement of Working Capital Managing Cash The Beauty of Cash Controlling the Balance Cash Budgets and Managing Cash
Threats of Fraud in Managing Receivables Credit Assessment Length of Credit Period Evaluating Credit Decisions Debt Factoring, The Discount Decision Collection Policies
Payable Cycle & Managing Inventories Payables Payments Policies Controlling Payables Forecasting Future Demand Inventory Ratios Recording Values Re-ordering Systems Levels of Control Management Models
Internal Accounting and Operational Controls and Fraud Nature and Theory of Internal Control Structures Internal Operational Controls Internal Accounting Controls Internal Controls and Fraud Controls and the Deterrence of Fraud Controls and the Detection of Fraud Controls and the Investigation of Fraud
Case Study
White Collar Crime and Business Risk The black economy - awareness and profiles Money laundering component and the proceeds of crime Governance and business risk overview Fraud theory (definitions, types and scale) Limitations of traditional audit techniques Strategic fraud prevention plan
Financial Instruments Classifying financial assets Initial and subsequent measurement of financial instruments Financial asset impairment Difference between equity and liabilities Accounting for financial liabilities Disclosure requirements Action Planning Course Evaluation Certificate Presentation
Co�ee & Networking Break
Co�ee & Networking Break
Co�ee & Networking BreakCo�ee & Networking Break
Lunch & Networking BreakLunch & Networking Break
day one day two
Forensic Auditing& Accounting
TO REGISTER CONTACT:Tel: +971 4 4370704
Mob: +971 5 [email protected]
www.lynchpintraining.com
Aymon Ansari
Tel: +971 4 4370704Mob: +971 5 01246956email: [email protected]
THREE WAYS TO REGISTER+971 4 4370704 +971 5 01246956 [email protected]
USD 784 per person
USD 882 per person
USD 980 per person
20% discount
10% discount
