Supervising and auditing methods for misappropriation and financial fraud

In our world, the honest industry of wealth is very difficult, and to start honest from scratch to adopt the financial empire with integrity and honor and this impossible that has not achieved throughout human history, few in every age and time, for example, at present, among about seven billion people are the world population. Only 1645 members join the $ 1 billion club according to Forbes’ recent list, one third of these people’s wealth came from their parents and the rest went to them as selfـeducated people who started their lives from zero or slightly higher than zero, in addition to the difficulty of wealth creation, there is another obstacle to maintaining and managing this wealth efficiently and to achieve its continuity and inflation, for example, this obstacle has led many outside the club of the wealthy to fail in sound management or to discover their fraud, and the difficulty of creating wealth has led a considerable number to resort to financial fraud to enter recklessly in the world of wealth, it is financial terrorism, everyone knows what security terrorism is about intimidation and murder, but here we shed light on another kind of terrorism. Financial fraud is the use of deception to achieve unjustified benefit.