“Protection of the rights of legal entities during inspections of federal budget funds” - course 65,000 rubles. from MSU, training 4 weeks. (1 month), Date: November 29, 2023.
Miscellaneous / / December 02, 2023
We tell you how to effectively and efficiently pass any inspection if you receive federal or regional budget (recipient of funds, subsidies, grants) or are an executor under the state contract.
- duration: 72 academic hours
- format: remote (access to webinar recordings and materials: 2 months from the date of completion of the course)
- cost: 65,000 ₽ (VAT exempt)
Based on the results of the course, a certificate of advanced training is issued.
On the course you will learn:
- all about inspections by the Accounts Chamber of Russia, the Federal Treasury, FAS Russia, KRU, control and accounting bodies and others
- your rights and responsibilities
- how to prepare for the test
- how to work ahead
- what to do if there are violations
- how to challenge violations, act, presentation, order
- strategies for working with inspectors
- current jurisprudence on the most important violations
- how to respond to a submission
- how to respond to a request for information
- criminal liability associated with the use of budget funds
- practice of misuse of funds
- practice of inefficient use of funds
- administrative responsibility
Conditions of education
Training format for the program "Practice of checking budgetary funds"
distance: takes place on the basis of distance education platforms
Documents for admission
To complete the training, you need to conclude an agreement and provide us with a copy of your passport, a copy of your education diploma and consent to data processing. The program is implemented with a minimum enrollment of 8 students.
The Higher School of State Audit has the ability to conclude state and municipal contracts through the Beryozka system, supplier portals of Moscow, the Moscow region and other regions.
Class schedule
They take place three times a week on Mondays, Wednesdays and Fridays in the evenings: 18:50 - 22:00, and classes are also possible on one day off. When recruiting a group for full-time training, classes are possible during working hours
Language of instruction
Russian
1. Legal regulation of the activities of the Accounts Chamber of the Russian Federation
List of topics:
- Legal basis: how is activity regulated?
- Budget Code of Russia
- Law on the Accounts Chamber of Russia
- Rights of inspectors
- Regulations of the Accounts Chamber of Russia
- Duties and responsibilities of the audited entity
- Rights of the audited object Standards of the Accounts Chamber of Russia
2. Features of planning events of the Accounts Chamber of Russia: how objects are included in the work plan
List of topics:
- The essence of planning
- Conceptual framework
- How do objects get into the plan?
- Planning cycle
- Types of events
- What to do if you get into the work plan?
3. How is the Accounts Chamber event held?
List of topics:
- Preparatory stage
- Event program
- Notification and request for information
- The main stage of work on site
- Features of special types of audits
Practical assignment on program analysis
4. Preparation for the event of the Accounts Chamber of Russia
List of topics:
- Analysis of the control program
- Request analysis
- Analysis of activity reports
- Preliminary analysis
- Efficiency audit
- Financial audit
- Strategic audit
- Other types of audit
Practical task on analyzing a request and preparing a response to it
5. Registration of the results of the event of the Accounts Chamber of Russia
List of topics:
- Report of the control event of the Accounts Chamber
- Report
- Presentation by the Court of Accounts
- Order of the Accounts Chamber
- Notification of the application of budgetary coercive measures
- Information mail
- Recommendations
- Appeals to investigative and law enforcement agencies
Practical tasks on preparing comments on an inspection report, on preparing a response to a submission (instruction)
6. Psychology of inspectors
List of topics:
Portraits of inspectors
7. Tactics for working with inspectors
The inspection must be carried out under your control. Sometimes the inspectors themselves do not have tactics, so take advantage of this
Practical tasks for preparing tactics for working with inspectors at your control object
8. Legal regulation of the activities of the Federal Treasury
List of topics:
- Legal regulation: laws
- Regulations
- Standards
- Principles of control activities of internal state (municipal) financial control bodies
- Rights and obligations
9. Planning the activities of the Federal Treasury
List of topics:
- Planning factors;
- Risks in internal regulations;
- Types of checks;
- Internal processes
10. Carrying out a control event of the Federal Treasury
List of topics:
- Preparatory stage;
- Expertise/specialists;
- Main stage
11. Appealing the act and the final stage
List of topics:
- Appeal of the act of the Federal Treasury
- The final stage
- Pre-trial appeal procedure
- Judicial appeal procedure
Practical tasks for preparing comments on the Federal Treasury inspection report
12. Tactics when checking the Federal Treasury
Practical tasks for preparing tactics for working with inspectors at your control object
13. Legal regulation of the activities of the FAS of Russia
- Legal regulation: laws;
- Regulations;
- Innovations in procurement legislation from 2022
14. Scheduled and unscheduled inspections of FAS Russia
List of topics:
- Jurisdiction;
- Deadlines;
- Rights and obligations;
- Scheduled inspection;
- Unscheduled inspection
15. Other control bodies
List of topics:
- KRU of the President;
- Law enforcement and investigative agencies
16. Review of typical violations identified by the Accounts Chamber of Russia in 2020 - 2022
17. Review of typical violations identified by the Federal Treasury in 2021 - 2022
18. Inefficient use of funds
Control practice, judicial practice. How to defend yourself and appeal.
19. Misuse of funds
Control practice, judicial practice. How to defend yourself and appeal.
20. Administrative responsibility for procurement and use of budget funds or subsidies
Control practice, judicial practice. How to defend yourself and appeal.