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Internal Control and Fraud Awareness

By: Alpha Partners

Lagos State, Nigeria

31 Jan - 03 Feb, 2017  4 days

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NGN 105,000

In an increasingly regulated corporate world many organizations need assistance making necessary changes to their business practices.  Internal controls are no longer a regime for finance staff but all management who are required to take ownership of and sign off on controls.  The challenge however is to understand how you can create a strong control environment in your organization and how you can practically implement an internal control framework. This course is your first building block in a strong structure called internal control that allows you to achieve your business, financial reporting and compliance objectives.

CONTENTS:

  • Internal Control
  • Role of Internal Auditor 
  • Control Fundamentals
  • Reconciliations
  • IT control
  • Creating Environment Dealing with Fraud  
  • Monitoring and Remediation
  • Fraud Awareness
  • Action Planning

For Whom: Internal Auditors desirous of adopting modern internal auditing techniques in their workplaces.

This course is being run by ALPHA PARTNERS in collaboration with THE INSTITUTE OF CHARTERED ACCOUNTANTS OF NIGERIA, LAGOS MAINLAND DISTRICT.

Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos. Jan 31 - 03 Feb, 2017
NGN 105,000.00(per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, photographs and Certificates.)
(Convert Currency)

Chris Onwuasigwe, FCA 08033045484

A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
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