MASTERING INTERNAL CONTROL AND FRAUD MANAGEMENT

DURATION: 2 Days

CLASSROOM FEE: ₦105,000/Participant

ONLINE FEE: ₦95,000/Participant

VENUE: Human Capital Training Centre

SYNOPSIS: This workshop helps as a fundamental to the nature of fraud and methods of prevention in the work- environment. Applying methodologies that are well organized and coordinated, participants will learn how to safeguard the organization’s asset, checks the accuracy/ correctness, and encourage compliance to process that will create a transparent business environment.

COURSE CONTENT

Internal Control

  • Meaning of internal Controls
  • Installing internal Control
  • Types of internal Controls
  • Evaluation of internal Control
  • Strengthening internal control

Effective Internal Control System (EICS)

  • Internal control policies
  • Identifying risk factors
  • Relevance of communication in internal control system
  • Monitoring and feedback of internal control process.

Fraud prevention

  • What is Fraud?
  • Fraud prevention techniques
  • Fraud audit
  • Fraud control
  • Bonding employees
  • Mobilizing management in the fight against fraud

Misappropriation of Assets

  • Opportunities for fraud
  • Incentives and pressure for fraud
  • Identifying fraudulent schemes e.g. cash billing, Payroll and expenses
  • Fraud detection and whistleblower

Fraud Concept and challenges

  • Fraud and its core elements
  • Fraud risk management
  • Symptoms of fraud

TARGET AUDIENCE: All Internal Auditors in the Public and Private Sectors

Date

Jun 27 - 28 2024

Time

8:00 am - 6:00 pm

Register for this course