Internal Controls and Fraud Prevention
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.
Course outline
What this programme covers, module by module.
- 01Explaining the components of an internal control framework
- 02Designing controls that address specific identified risks
- 03Applying segregation of duties across key processes
- 04Recognising common fraud schemes and warning signs
- 05Assessing control gaps and designing remediation
- 06Reporting control effectiveness to management
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 | Book |
|---|---|---|---|---|
| 26 to 28 Oct 2026 | Cape Town | 3 Days | R13,000 | |
| 9 to 11 Nov 2026 | Johannesburg | 3 Days | R13,000 | |
| 23 to 25 Nov 2026 | London | 3 Days | US$1,500 | |
| 11 to 13 Jan 2027 | Dubai | 3 Days | US$1,500 | |
| 1 to 3 Feb 2027 | Pretoria | 3 Days | R13,000 | |
| 13 to 15 Apr 2027 | Durban | 3 Days | R13,000 | |
| 22 to 24 Jun 2027 | Cape Town | 3 Days | R13,000 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R13,000 per delegate
- Duration
- 3 Days
- Field
- Governance, Risk & Compliance
- Formats
- In-house, public, online
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