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Risk Assessment and Introduction to Internal Control Course

By: TSI Limited

Ogun State, Nigeria

06 - 08 Sep, 2022  3 days

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NGN 150,000

Venue: Online and Class room @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State

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
Online and Class room @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Sep 06 - 08 Sep, 2022
NGN 150,000.00
(Convert Currency)

Prof. Richard Mayungbe +1-646-202-8832, 08033467639, 08023019508

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