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Mastering Internal Controls And Fraud Prevention

0 person is attending    1 Views    Accounting/Auditing    ₦105000   

OBJECTIVE

This workshop serves as a fundamental to the nature of fraud and methods of prevention in the workplace. Using methodologies that are well planned and coordinated, participants learn how to safeguard company’s assets, checks the accuracy and encourage adherence to processes that will create a transparent environment.

 

CONTENT

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

 

For Whom: All Internal Auditors in the Public and Private Sectors.

 

Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.



What you'll learn This workshop serves as a fundamental to the nature of fraud and methods of prevention in the workplace, participants learn how to safeguard company’s assets, checks the accuracy and encourage adherence to processes that will create a transparent environment.
Seats Remaining 15
Venue Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos.
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Starts On 19 Sep 2017
Ends On 22 Sep 2017
Registration Closes 18 Sep 2017



Trainer

Alpha Partners
Member since: 10 months ago
Alpha Partners is a staff training and development company headquartered in Lagos, Nigeria.

Pay ₦105000 for this Training

Training Cost ₦105000
VAT (0%) ₦0
Total Cost ₦105000
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