Advanced Internal Controls and Fraud Prevention
Course Overview
This workshop serves as a fundamental to the nature of fraud and methods of prevention in the workplace. Using methodologies that are well planned and coordinated, participants learn how to safeguard company’s assets, checks the accuracy and encourage adherence to processes that will create a transparent environment.
Training Format:In-class, Virtual, In-house
Location:Lagos, Accra, Nairobi, Kigali
Language:English, French
Nigeria Price:
₦3300000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$5500
Rwanda Price:
$6000
Nigeria Price:₦3300000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$4000
Rwanda Price:
$4000
Nigeria Price: ₦3300000
Int'l., (Nigeria) Price:
$1000
Ghana Price: $4000
Kenya Price: $4000
Rwanda Price: $4000
Fraudulent financial statements and reporting
– Symptoms and indications of fraud
– Prevent and monitor fraud
Internal controls
– Overview of internal controls
– Proper documentation
– Segregation of duties
– Physical safeguards
– Analytical reviews
Fraud Prevention
– Hire the right employees
– Fraud audits
– Bonding employees
– Fraud control
Fraudulent financial statements and reporting
– Symptoms and indications of fraud
– Prevent and monitor fraud
Misappropriation of Assets
– Incentives and pressures for fraud
– Opportunities for fraud
– Identifying fraudulent schemes: cash, billing, payroll and expenses
Whistle blowing to promote corporate governance
– Regulations, reasons and benefits of whistle blowing
– Prevent whistle blowing
– Creating a white blowing culture
Effective Internal Control System
– Identifying factors risk
– Effective communication methods
– Monitoring techniques
– Internal control policies
FOR WHOM:
All Internal Auditors and Risk Managers in the Public and Private Sectors.
1ST BATCH: Tuesday, April 21, 2026 — Friday, April 24, 2026.
2ND BATCH: Tuesday, August 11, 2026 — Friday, August 14, 2026.
3RD BATCH: Tuesday, December 8, 2026 — Friday, December 11, 2026.
The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.
