Fraud Prevention & Internal Control

Upon finishing this training program, you will be qualified to: 

• Recognize fraud: Who does it, why does it happen? 
• Recognize risk and know how to evaluate it 
• Understand the Need for Internal Controls and How to Choose Which to Use 
• Recognize how simple it is to hack your systems. 
• Prepare yourself to appropriately investigate fraud. 
• Make sure your computer systems and IT are properly monitored. 
• Recognize the threat that sophisticated and cunning organized crime can represent to your company. 
• Protect both your company and yourself.

The teacher of this Fraud Prevention & Internal Control training course will use a range of tried-and-true adult learning teaching and facilitation approaches to provide participants with in-depth instruction on the topics included in the training course outline. Case studies, exercises, and role-plays are all part of the highly dynamic and participative training style, which mimics audit scenarios and real-world circumstances assurance professionals will face.

Organizations across all industry sectors will gain from our Fraud Prevention & Internal Control training course by: 

• Increasing awareness of the growing Fraud Risk 
• Raising awareness and, consequently, the company's safety 
• Teaching staff members where to search for flaws in their systems 
• Equipping them with the means and methods to more accurately evaluate the Risk of Fraud 
• Teaching people how to spot fraud and preventing such occurrences

Participants in this training program will be able to broaden their knowledge in the following areas: 

• Recognize those in the company that have the potential to perpetrate fraud. 
• Finding information about and assessing the risks of fraud 
• Recognizing the necessity of internal control 
• Know what the available controls are. 
• Investigative Methods to Locate That Fraud

Though a wide spectrum of professions can benefit from this Course N Carry training course, the following will be especially noted: 

• Recently Recruited Fraud Experts 
• Supervisors who require a deeper comprehension of how to look into all kinds of fraud 
• Anyone conducting business with technology 
• Individuals on fraud teams that want more education on internal fraud targeting 
• Managers who want to know more about how fraud may affect their company