Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Risk Assessment and Introduction to Internal Control

By: TSI Limited

Lagos State, Nigeria

16 - 18 Aug, 2017  3 days

Follow Event

  

NGN 195,000

This training course is designed to give you a solid understanding of systems and control documentation at the significant process level. It will introduce you to basic tools used to document an accounting process. You will then be able to identify the risks of errors and fraud in the accounting system and the presence (or absence) of compensating controls. Finally, you will practice identifying key controls and control weaknesses.

Learning Objectives:

  • interpret basic documentation of a significant accounting process
  • identify the significant risks of fraud and errors
  • locate the presence or absence of compensating controls
  • identify key controls and control weaknesses;
  • demonstrate a sound understanding of the entity and its environment as regards the Risks of Material Misstatement

Course Outline

  • Internal Control Definitions and Concepts
  • The Control Environment - An In-Depth Review
  • Risk Assessment and Fraud - An In-Depth Review
  • Identifying, Measuring and Managing Risk
  • The Auditing Standards Board and Internal Control
  • Control Activities - An In-Depth Review
  • Information and Communication - An In-Depth Review
  • Monitoring - An In-Depth Review
  • Documentation - Guidance and Tools
  • Illustrative Case
  • Latest Developments
  • Building An Environment that Supports Business Controls
  • Assessing the Effectiveness of Controls in A Business
  • Control Reporting Metrics and Defect Management System
  • Corporate Governance Practices
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. Aug 16 - 18 Aug, 2017
NGN 195,000.00
(Convert Currency)

+1-646-202-8832, 08033467639, 08023019508

Related Courses
Emotional Intelligence in the Workplace Emotional Intelligence in the Workplace

3 days, 24 - 26 Apr, 2017 

2017-04-24 12:04:00
Lagos State, Nigeria

TSI Limited

Our ability to deal effectively with our emotions in the work place is critical to our success as managers and service providers. As the pace of the world increases and our environment makes more and ...

Forensic  Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, 13 - 17 Nov, 2017 

2017-11-13 12:11:00
Imo State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

Basel II Framework Basel II Framework

3 days, 25 - 27 Sep, 2017 

2017-09-25 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...

Treasury Products Workshop Treasury Products Workshop

3 days, 26 - 28 Oct, 2017 

2017-10-26 12:10:00
Lagos State, Nigeria

TSI Limited

A sound knowledge of treasury products, both on the asset and liability side of the balance sheet, and the regulatory framework in which they exist, is a pre-requisite to understanding the risks that ...