Internal Controls: Guidelines, Concepts and Implementation Course

Defining Internal Controls 

• Understanding the objectives of sound internal controls 
• Establishing which control framework is right for your organization 
• Meeting the objectives that internal controls must satisfy 

Creating the Internal Control Structure 

• Understanding the components of Internal Controls 
• Hard controls vs Soft Controls 
• Creating the control environment 
• Monitoring the control framework 

Risk Assessment and Considerations 

• Establishing strategic objectives 
• Defining, Measuring, Evaluating Risk Risk-Management strategies 

Establishing Internal Accounting Controls 

• Internal accounting control categories 
• Strategies for preventing fraud in your cycles 
• Financial audits 

Managing Control Activities to Minimize Risks 

• Reviewing operational auditing
•  Prevention vs detection control types 
• How to create an operational audit program 
• The steps to creating an individual audit program 

Monitoring and Reporting on Internal Controls 

• Creating and implementing a testing system 
• Manual vs technology-based monitoring 
• Elements of effective internal controls reports 
• How to create reports 

FOR WHOM: 

All Internal Auditors in both the Public and Private Sectors.

1ST BATCH: Tuesday, April 7, 2026 — Friday, April 10, 2026.

2ND BATCH: Tuesday, July 28, 2026 — Friday, July 31, 2026.

3RD BATCH: Tuesday, November 24, 2026 — Friday, November 27, 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.