Mohamed Atef Mohamed

General Auditor at الجهاز المركزى للمحاسبات

• Egypt - Cairo
• My current job since October 1992

1)إكتشاف أخطاء فى تطبيق وتنفيذ منظومة المستهدف تحصيله من عوائد الضرائب .
2) إكتشاف وإثبات إختلاس فى منظومة فصل إنتاج الخبز عن توزيعه خلال عام 1996 بمبلغ 25 الف جنية .
3) إكتشاف وإثبات تلاعب فى توريد الأغذيه فى أحد الجامعات المصريه بمبلغ تجاوز المليون ونصف جنيه عام 1997
4) إكتشاف وإثبات واقعة تهرب ضريبى من أحد الشركات العامله فى مجال المقاولات بلغ عن عام واحد نصف مليون جنية فى عام 2004.
5) تكرار صرف مبالغ ماليه كنتيجة لمحاسبة شركة الكهرباء على فاقد التيار الكهربائى أكثر من مره

Supervisor at الجهاز المركزى للمحاسبات

• My current job since October 1992

Junior Auditor

• January 2004 to January 2010

auditor

• January 2012 to January 2009

Auditor

• January 2001 to January 2007

General Manager

• to January 2006

2014 to Current.
Example of Fraud detected.
•Detected Embezzlement in auditing project of separate the production of bread about distribution in Sohag governorate Amount detected 24000 pound in year 1997
•Misappropriation 1.500.000 pound in manipulation purchasing department in Aswan University with the supplier of tender food supply in 2002.
•Tax evasion valued at 600.000 pound in one year by any construction company in dealing with Assiut University 2004.
•Duplication spending value of “Power Factor" to the upper Electricity Company valued at 150, 000 pound in Assuit University in 2004.

All reference are ready

• to

. Providing assurance related to the achievement of one or more financial assertions (existence or occurrence, completeness, valuation and allocation, rights and obligations, presentation, disclosure) Controls assurance. Providing assurance related to the design and operation of key control activities.
Information technology (IT). Providing assurance related to the design and
operation of general IT control activities or specific application control activities.
Compliance. Providing assurance related to the design and operation of control activities and procedures in place to assure compliance with laws, regulations, policies, etc.
Operations. Providing assurance related to the effectiveness and efficiency of an organization’s operations, including performance and profitability goals and safeguarding resources against loss.
By used Risk - control matrix RCM linked with flowchart and global best practices.
Activities and Honors