Anti-Fraud Control & Fraud Risk Management



Brief About the Workshop:

Internal control comprehensive risk control management -Errors and fraud control

Objective & Key Takeaways:

  • Internal control insight
  • Fraud insights from ACFE, USA
  • Type of fraudsKey reasons for fraud
    • Asset misappropriation
    • Financial statement frauds
    • Corruption
  • Fraud triangle
  • Horizontal and vertical analysis
  • Anti-fraud controls – Entity Level
  • Anti-fraud controls – Process Level
    • Inventory
    • Manpower Planning and recruitment
    • Procurement
    • Production
    • Logistics
    • Sales, billing and collection
    • Scrap and by-product
    • Finance and Accounts
    • Payment processing

Who can Participate:

  • Professionals and college students working in internal auditors, risk management, governance, ethics and fraud prevention
  • Plant Heads, functional heads aspiring to streamline Systems and controls
  • Quality, business excellence and corporate personnel driving change

 What’s included:

  • Learning materials
  • Certificate of participation

For any query, please write to:

Trainers