An Interactive 5-Day Training Course

Internal Control & Fraud Prevention

Keeping Fraud Away and Saving Your Business

08 - 12 Dec 2025
Dubai
| $5950
17 - 21 Aug 2026
Dubai
| $5950
07 - 11 Dec 2026
Dubai
| $5950

Introduction

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:

Key Learning Outcomes

After completing this training course, you will be able to:

Training Methodology

Participants in this Internal Control & Fraud Prevention training course will receive thorough training on the subjects covered by the training course outline with the instructor utilising a variety of proven adult learning teaching and facilitation techniques. The highly interactive and participative training methodology includes case studies, exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter.

Internal Control & Fraud Prevention

Who Should Attend?

This Internal Control and Fraud Prevention training course will benefit organisations in all business sectors by:

  • Enhancing appreciation of the increasing Risk of Fraud
  • Increasing awareness and, therefore, the safety of the business
  • Showing employees where to look for weaknesses in their Systems
  • Giving them the tools and techniques to better assess the Risk of Fraud
  • Showing them how to detect Fraud and thereby stopping further instances

Learning Journey Breakdown

  • Knowledge Check 
  • What is fraud?
  • Who commits fraud?
  • The Fraud Triangle
  • Fraud in the Digital World
  • What is Risk?
  • Methods of Risk Analysis
  • Identification of Risk Exposure (The 4 T’s)
  • Risk Register
  • Managing Risk
  • 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
  • All things are Hackable
  • Hacking Biometrics!
  • Everything Connected – Insecurely
  • Loss of Privacy
  • Hacking Your Home and Business (These can be connected!!)
  • Investigation Methods (Overt and Covert)
  • What is Evidence? 
  • Collecting the Proof
  • When to include Law Enforcement
  • Wrap up Discussion about the Weeks Work

Ready to Take the Next Step?

Reserve your slot today and start your learning journey with us.

Register Now

Got a Question?

Reach out to us anytime — we're here to help and guide you.

Contact Us

Related Courses

Course Finder

Quickly search and discover the most relevant governance courses for your needs.