التحقيق المالي و جرائم الاحتيال

دورة تدريبية معتمدة

تعلن اكاديمية أر اي اي الدولية و بالتعاون مع مركز الاستشارات و التدريب في الجامعة الأردنية عن عقد دورة

 

” التحقيق المالي و جرائم الاحتيال”

خلال المدة من 29-11 الى 2-12/ 2020

 

المحاور الرئيسية للدورة 

سيتم التطرق لمفهوم التحقيق المالي و جرائم الاحتيال، بالإضافة الى طرق جمع البيانات و طرق تحليلها. كما سيتمكن المشارك من معرفة طرق كشف الاحتيال و تقنيات التحقيق و المقابلات بالإضافة الى عرض بعض الحالات العملية.

الفئات المستهدفة لحضور هذه الدورة

العاملون في القطاع المالي و المصرفي، العاملون في القطاع القضائي و الأمني، مراقبي الشركات، مدققي الحسابات، المحاسبون و المحللون الماليون، الأستاذة و طلبة الجامعات بالإضافة الى ريادي و رجال الاعمال.

شهادة التدريب 

سيتمكن المشارك الذي انهى متطلبات الحضور و المشاركة من الحصول على شهادة تدريبية بواقع 20 ساعة معتمدة صادرة عن مركز الاستشارات و التدريب في الجامعة الأردنية و يصادق عليها من وزارة التعليم العالي و البحث العلمي الأردنية.

للتسجيل او الاستفسار عن الدورة 

هاتف : 0770622490

  info@theraa.org

للتسجيل اضفط هنا لتعبئة النموذج

سيقوم بتقديم هذه الدورة الدكتورة رائده العوامله

 

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