Company’s assets, payables and receivables if not managed well will definitely result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for preventing and detecting fraud. Knowledge of contemporary investigation procedures to reveal the culpability and extent of material misstatements and fraud is necessary for organizational survival. This course will address contemporary fraud prevention, detection and proper investigation of the likely material misstatements and fraud related issues.
Internal control managers/officers, compliance personnel, risk management personnel, accountants/ account officers among others.
Review and amendment of the existing internal control policies
Review and amend