Internal Controls & Fraud Prevention
Design and implement internal controls that prevent fraud, detect irregularities early, and protect organisational assets from misappropriation.
Duration
2 Days
Delivery
Physical
HRD Corp
Claimable ✓
Category
Governance, Risk, Compliance & Legal
Program Overview
Build a practical internal control framework — identifying fraud risk, designing preventive controls, establishing detective mechanisms, and responding to fraud incidents.
Learning Objectives
- Identify fraud risks, design preventive controls, build detective monitoring systems, investigate fraud, and report findings to management.
Who Should Attend
- Internal auditors
- Finance managers
- Compliance professionals
- Risk managers
- Senior executives
- Board audit committee members
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