Internal Control & Fraud Prevention

Internal Control & Fraud Prevention is a comprehensive course designed to equip participants with the knowledge and skills necessary to establish effective internal control mechanisms and prevent fraudulent activities within organizations
  • Course Schedule

Classroom Sessions:

DateVenuePrice
29 Jul - 02 Aug 2025
Doha - Qatar
$ 5,950
  • Course Description

INTRODUCTION

Internal Control & Fraud Prevention is a comprehensive course designed to equip participants with the knowledge and skills necessary to establish effective internal control mechanisms and prevent fraudulent activities within organizations. In today’s dynamic business environment, the need for robust internal controls and proactive fraud prevention measures is paramount. This course provides a deep dive into the principles, tools, and strategies essential for safeguarding organizational assets and maintaining financial integrity.

WHY IT MATTERS

Data breaches and fraudulent activities can have severe consequences for organizations, ranging from financial losses to reputational damage. Establishing and maintaining effective internal controls is crucial to mitigate risks, ensure compliance with regulations, and enhance the overall operational efficiency of an organization. This course aims to empower participants with the insights and techniques needed to address these challenges proactively.

OBJECTIVES

  1. Understand the importance of internal control in organizational governance.
  2. Identify common fraud risks and vulnerabilities.
  3. Learn strategies to design and implement effective internal control systems.
  4. Develop skills to detect and prevent fraud through practical tools and methodologies.
  5. Gain insights into regulatory compliance related to internal controls and fraud prevention.

WHO SHOULD ATTEND ?

This course is suitable for professionals across various industries, including but not limited to:

  • Finance and Accounting Executives
  • Internal Auditors
  • Risk Management Professionals
  • Compliance Officers
  • Information Security Managers
  • Business Owners and Managers
  • Course Outline

DAY 1

Introduction to Internal Control

  • Importance of internal control in organizational governance
  • Key components of an effective internal control system
  • Overview of regulatory frameworks and standards

DAY 2

Fraud Awareness and Risk Assessment

  • Understanding fraud: types, motives, and red flags
  • Conducting a fraud risk assessment
  • Case studies and real-world examples

DAY 3

Designing and Implementing Internal Controls

  • Principles of designing internal controls
  • Implementing preventive and detective controls
  • Automation and technology in internal control

DAY 4

Fraud Detection and Investigation Techniques

  • Identifying anomalies and irregularities
  • Conducting fraud investigations
  • Interviewing techniques and evidence gathering

DAY 5

Compliance and Continuous Monitoring

  • Regulatory compliance related to internal controls
  • Continuous monitoring and adapting to changing risks
  • Best practices for maintaining effective internal controls
  • Options & Brochure
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