Training Objectives
Considering the increasing threats imposed by the risks facing business entities, internal audit practices have emerged as playing a key role in notifying stakeholders of such risks including the fraud risks. Accordingly, the internal auditor is requested to play a role in assisting the business entity in reducing such risks through auditing the applied controls in place and their efficiency.
This training course highlights the role of the internal auditor and how to perform such role in helping business entities manage the risks and combat fraud practices.
This training course highlights the role of the internal auditor and how to perform such role in helping business entities manage the risks and combat fraud practices.
By the end of this course, participants will be able to:
- Understand the role of internal auditor in managing risks and controlling fraud practices.
- Understand the relationship between the internal audit and risk management.
- Understand the fundamentals of good fraud risk management.
- Apply successful techniques to help prevent fraud.
- Set an effective fraud prevention process.
- Identify fraud warning signs and red flags.
- Audit the controls to manage risks and combat fraud.
Target Audience
- Internal auditors.
- Anti- Fraud specialists.
- Finance mangers.
Training Methodology
The course will run on a workshop basis, including:
- Online sessions by the instructor.
- Slide presentations.
- Vase studies.
- Scenarios.
- Brainstorming.