Internal Controls and Fraud Prevention
Course overview
This course helps delegates design and evaluate the internal controls that protect an organisation from error and fraud. Participants study the components of a recognised control framework, segregation of duties, and the red flags and schemes that fraudsters exploit. Practical work includes assessing control gaps and designing cost effective remediation.
What you will gain
- Explain the components of an internal control framework
- Design controls that address specific risks
- Apply segregation of duties effectively
- Recognise common fraud schemes and red flags
- Assess and remediate control weaknesses
- Report control effectiveness to management
Who should attend
- Internal auditors and controllers
- Finance and accounting staff
- Risk and compliance officers
- Operational managers
Upcoming sessions
| Date | City | Duration | Fees | |
|---|---|---|---|---|
| 14 to 16 Sep 2026 | London | 3 Days | US$1,500 | Book |
| 11 to 13 Jan 2027 | Johannesburg | 3 Days | R13,000 | Book |
| 10 to 12 May 2027 | Dubai | 3 Days | US$1,500 | Book |
Fees are per delegate and exclude VAT. Dates run in the second week of each month. We also deliver this course on your own schedule, in-house or live online.
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