If you believe fraud is a threat to you and your organisation, we are here to show you how internal control can assist in mitigating fraud risk. Fraud can come in multiple scenarios and from various functions, including financial statement, operational fraud and corruption. It is never easy to identify the face of fraud, but you can enhance the system to prevent and detect fraud.
Internal control is reckoned as an essential component in managing fraud risk. It can demonstrate how an organisation could bring down Fraud Risk systematically, within the operating system of people and IT. Let this two-day programme shows you how internal controls can be implemented effectively for core processes; procurement, cash receipt and disbursement, inventory and fixed assets.
Upon completion of this workshop, participants will be able to;
What Will Be Covered
All of our Associate Trainers offer our high level of service therefore are subject to regular peer assessments and interview prior to joining our Institute. They must all be qualified and have relevant experience to an agreed level and are subjected to continual audit and evaluation. Strict internal assessment is implemented as an integral part of our quality control mechanism.