Course Overview
A strong internal control system is the foundation of financial accountability and fraud prevention. This course focuses on designing and implementing effective internal controls, compliance auditing, and risk management frameworks.
Participants will explore fraud detection techniques, financial irregularity investigations, control assessments, and regulatory compliance requirements. The course will also cover the principles of financial reporting integrity, ethical accounting practices, and corporate governance. Participants will be equipped with the skills to identify control weaknesses, implement corrective measures, and ensure organizational policies align with best financial practices.
This course is ideal for finance officers, internal auditors, and compliance professionals committed to maintaining transparency and financial discipline.
What you’ll learn
- Design and Implement Internal Controls
- Explore the principles and practices of compliance auditing
- Gain proficiency in risk management methodologies.
- Study various fraud detection methodologies.
- Learn how to conduct comprehensive financial investigations.
- Regulatory Compliance Requirements
Requirements
- You will need a copy of Adobe XD 2019 or above. A free trial can be downloaded from Adobe.
- No previous design experience is needed.
- No previous Adobe XD skills are needed.
Instructor
