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.
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
للتسجيل اضفط هنا لتعبئة النموذج
سيقوم بتقديم هذه الدورة الدكتورة رائده العوامله
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