Mastering Internal Controls & Fraud Risk
Description
Description
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)
₵1,800.00
Online booking closedMastering Internal Controls & Fraud Risk (Virtual)
₵1,250.00
Online booking closedEvent Calendar
Wednesday, March 10, 2021 - Friday, March 12, 2021
Wednesday, June 16, 2021 - Friday, June 18, 2021
Wednesday, July 21, 2021 - Friday, July 23, 2021
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Information Security Management Systems...
Mon, September 20, 2021, 8:00 am -
Information Security Management Systems...
Mon, September 20, 2021, 8:00 am -
PROJECT FINANCING
Wed, September 15, 2021, 8:00 am -
SAFETY SUPERVISION AND LEADERSHIP
Wed, September 15, 2021, 8:00 am -
TECHNICAL REPORT WRITING
Mon, August 16, 2021, 8:00 am -
LOGISTICS AND SUPPLY CHAIN MANAGEMENT
Mon, August 16, 2021, 8:00 am
