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Registered with the Digital Government Authority under number :
20250616605Gather the necessary information on the financial operations and works in order to determine the existence of the financial irregularities; carry out the actual investigation in financial cases and reach out to the related results and necessary corrective and judicial tracks; and prepare and present the documents and reports related to the financial investigation.
Some or all of the following licenses, certificates or degrees may be required to work in this career.
The policies and regulations that govern the activity of charging a lower price for goods in a forei...
The broad and continuously growing banking activities and financial products managed by banks rangin...
Evaluate and monitor the financial health, the operations and financial movements expressed in the f...
Th legal rules, constitutions and regulations applicable for the punishement of offenders.
Examine, investigate, and notice possible financial crimes such as money laundering or tax evasion o...
Exercise accounting management and abidance by generally accepted accounting conventions such as rec...
Financial rules and procedures applicable to a certain location, whose regulatory bodies decide on i...
The different types of instruments that apply to the management of cash flow that are available on t...
The set of financial records disclosing the financial position of a company at the end of a set peri...
The procedures and methodology of gathering and analyzing forensic intelligence and data for investi...
The techniques used to identify fraudulous activities.
Trace accounts, revise the accuracy of the records, and determine the faults in order to solve them.
Analyze financial statements, financial information and the outlook of the company in order to deter...
The set of accounting standards and rules aimed at companies listed in the stock exchange which are ...
The binding rules and regulations in the relations between states and nations, and legal systems dea...
Read, understand, and interpret the key lines and indicators in financial statements. Extract the mo...
Interpret the law during the investigation of a case in order to know the correct procedures in hand...
Liaise with managers of other departments ensuring effective service and communication, i.e. sales, ...
Have an overview of the bank accounts of the company, their different purposes, and manage them acco...
The accounting standard accepted in a region or country specifying the rules and procedures to discl...
Perform audits and evaluations of financial information, accounts, financial products, and stewardsh...
Compile information on audit findings of financial statements and financial management in order to p...
Collect, entry, and prepare the set of financial records disclosing the financial position of a comp...
The elements comprised in public offerings of companies in the stock market such as determining the ...
Tax legislation applicable to a specific area of specialization, such as import tax, government tax,...
Observe, track and analyze financial transactions made in companies or in banks. Determine the valid...