Negocio Trainings
Learning never exhausts the mind
Risk Management: Internal Control & Fraud Prevention
In today’s dynamic business landscape, organizations face a myriad of risks that can significantly impact their operations, finances, and reputation
- Course Schedule
Classroom Sessions:
| Date | Venue | Price |
|---|
15 - 19 Jan 2025
Doha- Qatar
$ 5,950
25 Feb - 01 Mar 2025
Doha- Qatar
$ 5,950
- Course Description
INTRODUCTION
In today’s dynamic business landscape, organizations face a myriad of risks that can significantly impact their operations, finances, and reputation. Internal control and fraud prevention play pivotal roles in safeguarding against these risks. This comprehensive course is designed to equip participants with the knowledge and skills necessary to implement robust internal control mechanisms and effective fraud prevention strategies.
WHY IT MATTERS
Data breaches, financial mismanagement, and fraudulent activities have become increasingly prevalent, making it imperative for businesses to prioritize risk management. The course addresses the critical need for organizations to fortify their internal control frameworks and implement proactive measures to prevent fraud. Participants will gain insights into the consequences of inadequate risk management and understand the importance of safeguarding organizational assets.
OBJECTIVES
- Provide a comprehensive understanding of internal control principles and practices.
- Equip participants with the tools to identify and assess risks within an organization.
- Explore effective fraud prevention strategies and detection techniques.
- Foster a proactive risk management culture within organizations.
- Enable participants to design and implement robust internal control frameworks.
WHO SHOULD ATTEND ?
This course is designed for professionals across various industries, including:
- Risk Managers
- Internal Auditors
- Compliance Officers
- Financial Controllers
- Fraud Examiners
- Operations Managers
- Chief Financial Officers (CFOs)
- Anyone involved in organizational risk management and control functions
- Course Outline
DAY 1
Understanding Internal Control
- Introduction to Internal Control
- Components of Internal Control Frameworks
- Role of Internal Control in Risk Management
DAY 2
Risk Identification and Assessment
- Types of Organizational Risks
- Risk Identification Techniques
- Risk Assessment Models and Tools
DAY 3
Fraud Prevention Strategies
- Overview of Fraudulent Activities
- Developing a Fraud Prevention Culture
- Implementing Fraud Detection Technologies
DAY 4
Internal Control Implementation
- Designing and Implementing Internal Controls
- Monitoring and Evaluating Internal Control Effectiveness
- Case Studies on Successful Internal Control Implementation
DAY 5
Integrated Risk Management Workshop
- Integrating Internal Control and Fraud Prevention
- Developing a Comprehensive Risk Management Plan
- Interactive Case Studies and Practical Exercises
- Options & Brochure