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Why Choose this Training Course?
In the ever-changing business environment, encountering risk is inevitable. The ability to manage these increasingly significant risks now represents the difference between a thriving organisation and one that is struggling to deal with the challenges facing it.
To deal with these challenges requires extensive knowledge of risk management, effective internal control and proactive fraud prevention techniques. This is exactly what you will find in this course. This Risk Management training course will enable you to develop and deliver a systematic plan to strengthen your risk management, fraud prevention and internal control environment.
This PetroKnowledge 'Risk Management: Internal Control & Fraud Prevention' training course will highlight:
The power of an integrated approach to risk management and internal control
A proven approach to grab management’s attention regarding risk and control
A simple method to reduce unnecessary controls
How to develop an effective fraud prevention strategy
What are the Goals?
After completing this 'Risk Management: Internal Control & Fraud Prevention' training course, you will be able to:
Ensure your organization has an effective balance between risk and internal control
Explain to management the benefits of an enterprise –wide approach to risk and internal control
Apply the different techniques for identifying and managing risks
Ensure that preventative, detective and corrective controls are in place
Link risk management and internal control into the business planning process
Implement an effective fraud prevention process
Promote a culture of integrity and ethics across the organisation
Who is this Training Course for?
This 'Risk Management: Internal Control & Fraud Prevention' training course is suitable to a wide range of professionals but will greatly benefit:
Business Managers in line functions
Audit Managers and other auditors
Quality Assurance Professionals
Managers needing a broader understanding of risk and internal control
How will this Training Course be Presented?
This is a basic / intermediate level course and delegates are not required to have any previous experience in risk management or fraud prevention to attend
Delegates should have a good educational standard and/or a professional qualification
No advance preparation is required
Delivery method – Group-live (with exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter)
A short examination will be given at the end of the course
This training course will benefit organisations in all business sectors. It will provide the basis for implementing an integrated risk management, internal control and fraud prevention infrastructure. The financial and operational benefits will be significant.
This 'Risk Management: Internal Control & Fraud Prevention' training course will enable organisational knowledge to be enhanced in the following areas:
Enhancing the current risk management process
Developing a more effective approach to deal with emerging events
Structuring the internal control process to focus on both business and fraud risks
Building a better appreciation of critical internal controls
Identification and simplification of overlapping processes
Developing a structured fraud prevention strategy
This training course will enable delegates to enhance their personal knowledge in the following disciplines:
Simplification of complex processes
Learning why internal controls will not always protect you