The Integrity and Anti-Corruption Authority, a member institution of OICOA in cooperation with the Association of Legal Accountants of Jordan, organized a specialized training program titled “Criminal Accounting and Financial Analysis for Non-Financiers.” The initiative aimed to enhance institutional capacity in financial accountability and fraud detection across public sector entities.
The four-day program, held at the headquarters of the Authority and supervised by the Board’s Innovation and Training Center, focused on introducing participants to fundamental accounting concepts, mechanisms for detecting financial misconduct, and practical tools for financial analysis in non-financial roles. The training placed particular emphasis on identifying indicators of financial fraud and understanding the relationship between financial auditing and criminal accounting.
The program addressed key forms of accounting misconduct and provided participants with analytical frameworks to strengthen oversight, accountability, and integrity within their respective institutions.
A total of 17 participants from the Integrity and Anti-Corruption Authority and several government entities took part in the program, including representatives from the Ministry of Social Development, the Ministry of Awqaf, Islamic Affairs and Holy Places, the Ministry of Lands and Survey, the Securities Commission, and the Department of Companies and Customs Control.
The initiative reflects the Integrity and Anti-Corruption Authority’s continued commitment to building professional competencies, reinforcing preventive anti-corruption mechanisms, and promoting a culture of transparency and accountability within public administration.
