Internal Control & Fraud Prevention

Participants in this Internal Control & Fraud Prevention training course will receive thorough training on the subjects covered by the training course outline with the instructor utilising a variety of proven adult learning teaching and facilitation techniques. The highly interactive and participative training methodology includes case studies, exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter.

After completing this training course, you will be able to:

• Understand Fraud, Who commits it, and Why?
• Understand Risk and How to assess it
• Know Why Internal Controls are needed and How to decide which to employ
• Understand how easy it is to Hack your systems
• Be equipped to investigate Fraud properly
• Ensure your IT and computer systems are effectively monitored
• Understand how clever and advanced organised-crime, can be the threat posed to your business
• Safeguard yourself and your business

This Gulf Rowad training course is suitable for a wide range of professionals but will greatly benefit:

• Newly Appointed Fraud Specialists
• Managers needing a broader understanding of how to investigate all types of fraud
• Anybody who is using technology for business
• Members of fraud teams who need to learn more about targeting internal fraud
• Managers needing a broader understanding of how Fraud will attack their business

Organisational Impact

This Internal Control and Fraud Prevention training course will benefit organisations in all business sectors by:

• Enhancing appreciation of the increasing Risk of Fraud
• Increasing awareness and, therefore, the safety of the business
• Showing employees where to look for weaknesses in their Systems
• Giving them the tools and techniques to better assess the Risk of Fraud
• Showing them how to detect Fraud and thereby stopping further instances

Personal Impact

This training course will enable delegates to enhance their personal knowledge in the following disciplines:

• Know how to recognise those within the business that may commit Fraud
• Learning about and Evaluating the fraud risks
• Understanding why we need Internal Control
• Understand the Controls that can be used
• Investigation Techniques to help you find that Fraud