10 Wednesday

Mastering Internal Controls & Fraud Risk

Wed, March 10, 2021 - Wed, July 21, 2021 (8:00 am - 4:00 pm)



Internal controls form a complex system that involves the collaboration of the board of directors, the audit committee, internal and external auditors, risk management personnel, investigators, operations personnel and others. This training program will explore the key roles in preventive controls and essential components of internal control, inherent limitations of internal controls and fraud prevention strategies.


Learning Outcomes

You Will Learn How To:


  • Outline key functions in preventive controls
  • Identify essential elements of an effective internal control system
  • Categorize major fraud schemes
  • Illustrate a fraud risk assessment
  • Discuss organizational preventive controls
  • Use controls to prevent specific fraud schemes
  • Evaluate preventive controls and corrective deficiencies

Express limitations of internal controls

Ticket Information

Mastering Internal Controls & Fraud Risk (In-person)


Online booking closed

Mastering Internal Controls & Fraud Risk (Virtual)


Online booking closed

Event Calendar

Wednesday, March 10, 2021 - Friday, March 12, 2021

8:00 am - 4:00 pm

Wednesday, June 16, 2021 - Friday, June 18, 2021

8:00 am - 4:00 pm

Wednesday, July 21, 2021 - Friday, July 23, 2021

8:00 am - 4:00 pm

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