Mitigate Fraud Risk with Effective Internal Controls" is a comprehensive, hands-on workshop designed to help businesses safeguard their assets and reduce the risk of fraud. Led by industry experts, this program equips your team with the tools and knowledge to identify potential fraud risks, implement robust internal controls, and establish a culture of accountability and transparency. By attending this workshop, you'll gain practical strategies to detect and prevent fraud, enhance operational efficiency, and protect your business from costly losses. Whether you're a business owner, manager, or internal auditor, this training will empower you to take proactive steps against fraud, ensuring your organization’s long-term success. Don't wait for fraud to happen—take control and secure your business with effective internal controls today!


  • Date:2025/06/09 09:00 AM - 2025/06/13 04:00 PM
  • Location Sandton, South Africa (Map)
  • More Info:165 West Street Sandown, Sandton Entry is at 2 Sandown Valley Crescent sandton Johannesburg, Gauteng 2031

Description

Intended Audience:

  • Business executives and financial managers
  • Internal auditors and compliance officers
  • Risk management professionals
  • Accountants and finance professionals
  • Entrepreneurs and small business owners

Key Topics Covered:

  • Common types of fraud in businesses and organizations
  • Designing and implementing effective internal controls
  • Fraud detection techniques and forensic accounting
  • The role of technology in fraud prevention
  • Legal and regulatory considerations for fraud risk management