Fraud and Internal Accounting Control Systems
General Objectives:
The increased importance and focus on the reliability of financial information means that there is a growing concern with accounting internal control systems to decrease the risk of fraud. This course aims to provide participants with the necessary knowledge and skills to understand and implement effective internal control systems, as well as to understand the position and role of internal and external audit and top management in the detection of accounting fraud.
Specific Objectives:
At the end of this Course participants will know:
- Have a broad view of the internal control system;
- Analyze the existing control systems and their importance in preventing fraudulent transactions;
- Know how to identify high risk areas of fraudulent activity;
- Identify problems and difficulties in existing control procedures;
- Have a good knowledge of best practices to manage and prevent fraud;
- Have a better understanding of the accounting system and the roles / responsibilities of the parties involved, namely that of internal and external auditors;
- Support the legal responsibilities of management.
CONTENTS
Module I - What is an internal control system and how it works
Module II - Roles and Responsibilities
Module III - Developing an Effective Control System
Module IV - Validation and review of internal controls
Module V - Risk Areas and Fraud Minimization
Module VI - Conclusions
High Skills - Formação e Consultoria
Angola | Cabo- Verde | Moçambique | Portugal | S. Tomé e Princípe
