Mastering Internal Control and Fraud Prevention

The Mastering Internal Control and Fraud Prevention Course will cover the following topics and more:

Internal controls

• Overview of internal controls
• Proper documentation
• Segregation of duties
• Physical Safeguards
• Analytical reviews

Fraud Prevention

• Hire the right employees
• Fraud audits
• Bonding employees
• Fraud control

Fraudulent financial statements and reporting

• Symptoms and indications of fraud
• Prevent and monitor fraud

Misappropriation of Assets

• Incentives and pressures for fraud
• Opportunities for fraud
• Identifying fraudulent schemes: cash, billing, payroll and expenses

Whistle blowing to promote corporate governance

• Regulations, reasons and benefits of whistle blowing
• Prevent whistle blowing
• Creating a white blowing culture

Effective Internal Control System

• Identifying factors risk
• Effective communication methods
• Monitoring techniques
• Internal control policies

Course Booking

Please use the "Book Now" or "Inquire" buttons on this page to reserve your space or request for more information