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Internal Control Fraud Prevention

Fraud and Financial Audit

Course Overview

Internal Control Fraud Prevention is one of those disciplines everyone claims and few have actually been taught. This intensive 5-day course combines proven frameworks with hands-on exercises, giving delegates practical tools they can apply immediately. Every delegate returns to work with practical techniques, templates and a clear implementation plan.

What You Will Achieve

  • Explain the core principles and current good practice in Internal Control Fraud Prevention
  • Apply practical tools and techniques for Internal Control Fraud Prevention in your own organisation
  • Analyse real-world scenarios and select the right approach with confidence
  • Avoid the common pitfalls that undermine Internal Control Fraud Prevention in practice
  • Build a personal action plan to implement what you have learned

Who Should Attend

Finance managers, accountants, analysts, budget holders and professionals responsible for financial planning, control or reporting.

Course Outline

  1. 01Foundations of Internal Control Fraud Prevention: principles, terminology and context
  2. 02The business case: why Internal Control Fraud Prevention matters to performance
  3. 03Core tools, frameworks and methods
  4. 04Applying the tools: guided case study and exercises
  5. 05Common pitfalls and how experienced practitioners avoid them
  6. 06Working with stakeholders: communication and influence
  7. 07Measuring results and continuous improvement
  8. 08Personal action planning and course review

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