$615.99

Fraud, Controls & Risk Seminar

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Serena Hotel

Kampala, Central Region

Uganda

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Preamble

Have you put measures to safeguard your organization resources from misuse, fraud and misappropriation? Have you instituted Internal Controls in your organization? Are you losing money and other resources due to weak controls, fraud, misuse? As a Director, Manager or even business owner, how do you institute internal controls in your organization?

Weak internal controls expose organizations resources to exploitation. Excessive internal controls reduce productivity, increase the complexity of everyday transactions, and add no value to the organization's activities. Designing and implementing an effective system of Internal Control for your organization or department is an important step towards safeguarding your resources and ensuring efficient utilization. Directors, Senior Managers, Supervisors and even business owners must identify the key internal control exposure areas in your organizations and institute effective control measures as a way of ensuring that organizational resources are safeguarded.

We invite you to our Seminar on Fraud, Controls & Risk that will be held on August 17th & 18th, 2017, at Serena Kampala. This Seminar discusses Emerging Fraud Practices, Fraud Risks, Red Flags, Current Trends in Fraud Deterrence, Mitigation and Detection. The Seminar further discusses practical ways of instituting Internal Controls in organizations. This Seminar aims at equipping participants with practical insights on Emerging Trends in Fraud practices and how they can effectively institute measures and controls to deter and safeguard their organizations / department resources.

Target Group

Finance, Internal Audit, Risk & Compliance, Business Owners, HODs, Managers, Supervisors and Any staff overseeing a function/ unit. Business owners interested in how to put in place controls in their businesses.

Seminar Details

Dates: August 17th - 18th, 2017

Venue: Serena Hotel, Kampala

Fees: USD 600 Per Person

Course Summary

  1. Emerging Trends and Scope of Fraud in Organisations
  2. Nature & Types of Fraud. Areas Prone to Fraud & Control Lapses
  3. Profiles of Fraudsters & Fraud Triangle
  4. ICT Risks & Controls
  5. Internal Controls & Risk Management
  6. Instituting Internal Controls
  7. Detecting & Preventing Fraud
  8. Role of the Board, Internal & External auditors, and Management in Fraud Deterrence & Detection.
  9. Embedding a Culture of Fraud Deterrence
  10. Fraud Reporting in your organization.

How To Enroll

Limites slots available. RSVP to the coordinator on emmanuel@gunthergibson.com to reserve your slot

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Serena Hotel

Kampala, Central Region

Uganda

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