Control is everyone’s business. But how does your organization manage fraud risk associated with internal control? A company’s internal control structure consists of management’s policies and procedures which are designed to provide reasonable, but not absolute, assurance that specific entity objectives will be achieved. 

This workshop will provide greater insights on understanding fraud schemes, errors and abuses, and the design of internal controls as well as the key challenges in fraud management. Upon completion of this workshop, participants will be able to:

(1) Understand the importance and the role of internal controls in fraud prevention and detection

(2) Appreciate and propose activities to manage various types of corruption

(3) Understand key challenges in fraud management and resources to contract these challenges.

For Whom

Everyone in the organization interested in internal control, fraud detection and prevention.