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Fraud Detection and the Crucial Role of Internal Audit

Fraud Detection and the Crucial Role of Internal Audit

audit


Fraud Detection and the Crucial Role of Internal Audit

Introduction :

This course is introduced to you by the International Academy of Human Resources Development (IAHRD). Our courses are specially designed to meet your needs, explained to you by experts with a long experience in the field.

The course will provide you with a language, framework and insight which will put you well ahead of others in this highly competitive environment.In the aftermath of the recession and fi­nancial crisis, growth, business and personal results are far more challenging than before. All this increases the crucial need for internal auditing and its essential role in fraud detection. This course will help you learn all about internal auditing and it's roles and responsibilities on the short and long run.

Objectives :

After attending this course, participants will be able to:

  1. Avoid crisis and increase the level of transparency.
  2. Analyze risks to prevent their occurrence.
  3. Apply a clear strategic approach to achieve personal and business growth.
  4. Improve their performance as managers, leaders and entrepreneurs.

 

Content:

Module 1:

  1. The role of internal auditing in ERM.
  2. Legitimate internal audit roles with safeguards.
  3. Analyzing risks and controls through internal auditing.

Module 2:

  1. The scope of internal auditing in ERM.
  2. A clear framework for strategy development.
  3. Conducting a SWOT analysis.

Module 3:

  1. Where are our present and future markets?
  2. Where are our present and future customers?
  3. Segmentation – the driver of business success.

Module 4:

  1. Designing the plan.
  2. Implementing the plan.
  3. Finalizing the plan.
  4. Precise cash management.

Module 5:

  1. Regular Interpretation for the corporate accounts.
  2. The right decision to make.
  3. Overcoming the challenges.
  4. Case study.

Who Should Attend?

  1. Managers who are about to move out of a specialist role into abroader general management role.
  2. Managers or department heads with cross-functionalresponsibilities who need to develop a big picture outlook.
  3. Managers who have been identi­fied as having potential for generalmanagement.
  4. Managers who are looking to develop and broaden their general

management skills.

 

 

Istanbul

# Price ($) From
d-m-Y
To Action
1 3,250 24-02-2019 28-02-2019 Enquire
Course Code:4588
2 3,250 21-04-2019 25-04-2019 Enquire
Course Code:4589
3 3,250 23-06-2019 27-06-2019 Enquire
Course Code:4590
4 3,250 25-08-2019 29-08-2019 Enquire
Course Code:4591
5 3,250 20-10-2019 24-10-2019 Enquire
Course Code:4592
6 3,250 22-12-2019 26-12-2019 Enquire
Course Code:4593

Kuala Lumpur

# Price ($) From
d-m-Y
To Action
1 2,950 18-02-2019 22-02-2019 Enquire
Course Code:5931
2 2,950 15-04-2019 19-04-2019 Enquire
Course Code:5932
3 2,950 17-06-2019 21-06-2019 Enquire
Course Code:5933
4 2,950 12-08-2019 16-08-2019 Enquire
Course Code:5934
5 2,950 14-10-2019 18-10-2019 Enquire
Course Code:5935
6 2,950 16-12-2019 20-12-2019 Enquire
Course Code:5936

London

# Price ($) From
d-m-Y
To Action
1 4,500 11-02-2019 15-02-2019 Enquire
Course Code:6969
2 4,500 08-04-2019 12-04-2019 Enquire
Course Code:6970
3 4,500 10-06-2019 14-06-2019 Enquire
Course Code:6971
4 4,500 05-08-2019 09-08-2019 Enquire
Course Code:6972
5 4,500 07-10-2019 11-10-2019 Enquire
Course Code:6973
6 4,500 09-12-2019 13-12-2019 Enquire
Course Code:6974

Amsterdam

# Price ($) From
d-m-Y
To Action
1 4,500 25-02-2019 01-03-2019 Enquire
Course Code:3352
2 4,500 24-06-2019 28-06-2019 Enquire
Course Code:3353
3 4,500 21-10-2019 25-10-2019 Enquire
Course Code:3354

Athens

# Price ($) From
d-m-Y
To Action
1 4,500 18-02-2019 22-02-2019 Enquire
Course Code:7725
2 4,500 17-06-2019 21-06-2019 Enquire
Course Code:7726
3 4,500 14-10-2019 18-10-2019 Enquire
Course Code:7727

Barcelona

# Price ($) From
d-m-Y
To Action
1 4,500 11-02-2019 15-02-2019 Enquire
Course Code:8433
2 4,500 10-06-2019 14-06-2019 Enquire
Course Code:8434
3 4,500 07-10-2019 11-10-2019 Enquire
Course Code:8435

Copenhagen

# Price ($) From
d-m-Y
To Action
1 4,500 04-02-2019 08-02-2019 Enquire
Course Code:9141
2 4,500 03-06-2019 07-06-2019 Enquire
Course Code:9142
3 4,500 30-09-2019 04-10-2019 Enquire
Course Code:9143

Frankfurt

# Price ($) From
d-m-Y
To Action
1 3,000 28-01-2019 01-02-2019 Enquire
Course Code:12681
2 3,000 27-05-2019 31-05-2019 Enquire
Course Code:12682
3 3,000 23-09-2019 27-09-2019 Enquire
Course Code:12683

Madrid

# Price ($) From
d-m-Y
To Action
1 3,000 21-01-2019 25-01-2019 Enquire
Course Code:12813
2 3,000 20-05-2019 24-05-2019 Enquire
Course Code:12814
3 3,000 16-09-2019 20-09-2019 Enquire
Course Code:12815

Milan

# Price ($) From
d-m-Y
To Action
1 3,000 14-01-2019 18-01-2019 Enquire
Course Code:14094
2 3,000 13-05-2019 17-05-2019 Enquire
Course Code:14095
3 3,000 09-09-2019 13-09-2019 Enquire
Course Code:14096

Munich

# Price ($) From
d-m-Y
To Action
1 3,000 07-01-2019 11-01-2019 Enquire
Course Code:14802
2 3,000 06-05-2019 10-05-2019 Enquire
Course Code:14803
3 3,000 02-09-2019 06-09-2019 Enquire
Course Code:14804

Paris

# Price ($) From
d-m-Y
To Action
1 4,500 25-02-2019 01-03-2019 Enquire
Course Code:11151
2 4,500 24-06-2019 28-06-2019 Enquire
Course Code:11152
3 4,500 21-10-2019 25-10-2019 Enquire
Course Code:11153

Stockholm

# Price ($) From
d-m-Y
To Action
1 4,500 25-02-2019 01-03-2019 Enquire
Course Code:10443
2 4,500 24-06-2019 28-06-2019 Enquire
Course Code:10444
3 4,500 21-10-2019 25-10-2019 Enquire
Course Code:10445

Vienna

# Price ($) From
d-m-Y
To Action
1 4,500 25-02-2019 01-03-2019 Enquire
Course Code:11859
2 4,500 24-06-2019 28-06-2019 Enquire
Course Code:11860
3 4,500 21-10-2019 25-10-2019 Enquire
Course Code:11861

Zurich

# Price ($) From
d-m-Y
To Action
1 4,500 25-02-2019 01-03-2019 Enquire
Course Code:12567
2 4,500 24-06-2019 28-06-2019 Enquire
Course Code:12568
3 4,500 21-10-2019 25-10-2019 Enquire
Course Code:12569