An Interactive 5-Day Training Course
Internal Control & Fraud Prevention
Keeping Fraud Away and Saving Your Business
Course Overview
One of the ways that we can combat fraud within our business is by the strong use of internal control. Here we will discuss how the internal control of people, processes, and technologies must all play a part in the fight against fraud.
This training course on Internal Control & Fraud Prevention highlights the challenges every business and individual face 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 GLOMACS training course will highlight:
- Different kinds of fraud
- Who commits Fraud and Why?
- Risks and Risk Analysis for Fraud
- Internal Controls to combat Fraud
- Hacking business systems
- Investigating Fraud within the business
Training Outline
DAY 1: Understanding Fraud
- Knowledge Check
- What is fraud?
- Who commits fraud?
- The Fraud Triangle
- Fraud in the Digital World
DAY 2: Risk and What to Look For
- What is Risk?
- Methods of Risk Analysis
- Identification of Risk Exposure (The 4 T’s)
- Risk Register
- Managing Risk
DAY 3: Internal Controls
- Internal Control as a Positive Process
- Pressure on Internal Controls
- Systems Development and Risk to Controls
- COSO – Internal Control Integrated Framework
- 3 Types of Control – Preventative, Detective and Corrective
- Information Security
DAY 4: Hacking Your Business
- All things are Hackable
- Hacking Biometrics!
- Everything Connected – Insecurely
- Loss of Privacy
- Hacking Your Home and Business (These can be connected!!)
DAY 5: Investigating and Finding Fraud
- Investigation Methods (Overt and Covert)
- What is Evidence?
- Collecting the Proof
- When to include Law Enforcement
- Wrap up Discussion about the Weeks Work
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
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