Research Topic blockchain -accountants
Math81
Presentation4.pptx
Developing an educational guidelines for educators, trainers, and students interested in fraud and forensic accounting in Saudi Arabia
try to submission to 2019 forensic Accounting Research Conference
St. Louis March 1-2 2019 (deadline –Monday December 3 2018)
Problem Domain
The financial corruption and fraud are increased in many third world countries, Saudi Arabia included.
Several cases of corruption and misappropriation of funds have been committed in both government and corporate sector and these could increase in the coming years if nothing is done.
corruption crackdown - 4 November 2017
- 500 people Arrest(s)
-Those arrested, detained, or removed from their posts include, but are not limited
-The List of involved people were princes, government ministers, and business people.
-The allegations was include a money laundering, bribery, extorting officials, and taking advantage of public office for personal gain
- The Saudi authorities claimed that amount was composed of assets worth around $300 billion to $400 billion that they can prove was linked to corruption
-King Salman stated that the anti-corruption committee need to "identify offences, crimes and persons and entities involved in cases of public corruption".
-He also referred to the "exploitation by some of the weak souls who have put their own interests above the public interest, in order to illicitly accrue money
Solution Domain
-Increasing pressure start on government and corporate organizations ,Universities ,to develop effective systems to curb corruption and fraud.
SO I think one ways of dealing with these issues is the introduction of forensic accounting .By Developing an educational guidelines for educators, trainers, and students interested in fraud and forensic accounting in Saudi Arabia
The technique of forensic accounting is useful and has been used to detect fraud in many developed countries.
this paper will be based on collaboration among researchers, practicing professionals, and educators form Saudi Arabia .
To develop guidelines designed to assist colleges, universities, professors, course developers, and training professionals .
What An important skills and characteristics required to be a successful CFE.
Importance of skills and characteristics (IMPORTANT CFE SKILLS)
Demand for Forensic Accountants in Saudi Arabia .
is
eloping an educational guidelines
Model Curriculum for undergrad grogram
Prerequisite Knowledge
Core Fraud and Forensic
Accounting
In-Depth Course
Material
Basic accounting
Basic auditing concepts
Basics of transaction
Basics of business law
Basic computer skills
Prerequisite Knowledge
Definition of fraud
Definition of forensic accounting
Discussion of fraud prevention
Core Fraud and Forensic
Accounting
Forensic and Litigation Advisory Services
Fraud and Forensic Accounting in a Digital Environment
Financial Statement Fraud
Fraud and Forensic Accounting
Criminology
In-Depth Course
Material
Accounting
| Oral Communication Skills |
| Evidence sources, collection, evaluation and documentation |
| Writing skills and methods |
| Interrogation and interviewing skills |
| Internal control knowledge Risk assessment Financial statement analysis fraud |
| Misappropriation of asset schemes |
| Fraudulent financial statement schemes |
| Ethics |
| People and human relations skills |
| Criminology/justice/legal/regulatory elements of fraud |
| Computer/internet fraud techniques or skills |
Regular
Ultimate
The top skills required to be a successful CFE (IMPORTANT CFE SKILLS) that are typically mostly not taught in an accounting program
