Auditing and reviewing contracts and detecting violations, fraud and deception

تفاصيل الدورة

Objective:

By the end of the course, participants will have learned:

  • Managing the work of legal audit offices.
  • Identifying methods of fraud and deception in contracts.
  • Understanding the rules for preparing contracts in general.
  • Understanding contracting procedures in management contracts and contracting methods.
  • Managing legal administrative audit offices for administrative offices.
  • Skills in detecting fraud, forgery, financial papers, and administrative decisions by individuals inside or outside the company, including competitors.
  • Learning the serious fraudulent methods that a company may be exposed to, threatening its collapse and bankruptcy.
  • Mechanisms and methods for monitoring all administrative transactions and decisions and ensuring their compliance with regulations and laws.
  • Knowing ways to protect contracts and contractors from all these defects.
  • Differentiating and recognizing the deception of the contractor between a civil wrong and a criminal offense.

التاريخ والمكان

Sun - 12 Oct 2025 - لندن

التاريخ : Sun - 12 Oct 2025
مدة الانعقاد : 5 أيام
المكان : لندن
سجل الان فى هذه الدورة