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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Governance, Risk & Compliance

Internal Controls and Fraud Prevention

Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
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 be able to do
  • 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
Course outline
01
Explaining the components of an internal control framework
02
Designing controls that address specific identified risks
03
Applying segregation of duties across key processes
04
Recognising common fraud schemes and warning signs
05
Assessing control gaps and designing remediation
06
Reporting control effectiveness to management
Upcoming public sessions
DatesVenueDurationFee per delegate
26 to 28 Oct 2026Cape Town3 DaysR13,000
9 to 11 Nov 2026Johannesburg3 DaysR13,000
23 to 25 Nov 2026London3 DaysUS$1,500
11 to 13 Jan 2027Dubai3 DaysUS$1,500
1 to 3 Feb 2027Pretoria3 DaysR13,000
13 to 15 Apr 2027Durban3 DaysR13,000
22 to 24 Jun 2027Cape Town3 DaysR13,000
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za