One of the ways that we can combat Fraud within our business is by the strong use of Internal Control. In this section, we will look at how Internal Control of people, processes, and technologies must all play a role in the fight against fraud.
This Internal Control and Fraud Prevention training seminar highlights the challenges that every business and individual faces in ensuring safe Internal Controls. Looking at all areas that can be affected by Fraud, it will highlight the risks now faced by the world of business and methods to protect us against them.
This is a challenging and extremely practical training course that creates enormous benefits for your company and is a crucial component of developing ethical experience, setting reasonable standards of behavior, and risk mitigation. The risk is not something that should be avoided. Rather, it is an opportunity for an organizational shift, creating new competitive advantages, addressing threats to an organization, and incorporating it into imperative planning.
This is an intensive and deeply practical training course that will provide officials at all levels with skills in risk management, creating a compliance culture, and strengthening relationships with key stakeholders.
This Governance, Risk, and Compliance (GRC) training course also covers issues and breach management, compliance project production and management, compliance ethics culture, and obligations and legislation.
Participants in this training course will receive a summary of the governance, risk management, and compliance concept in your organization. The training methodology includes case studies, group live instruction, presentation, and analysis of worked examples, open-ended group discussion, and interactive participation is approved.
This training course is of direct relevance to governance, risk management, and compliance and as a result, the businesses will benefit exceedingly from their employee’s participation.