TARGET AUDIENCE Accounting officers, store keepers/ managers, Accounting managers, Auditors, Compliance officers, CEOs, CFOs, Business owners, Managers and supervisors, Directors, Financial managers, Admin. Officers and other Managers.
OBJECTIVES ·         Understand how to formulate safety and accountability internal control policies

·         Carry out basic auditing to ensure internal checks and balances

·         Investigate any suspected fraudulent situation.

  • The factors behind each component of internal controls
  • The objectives internal controls must satisfy to be useful
  • Whether manual- or technology-based monitoring works best for your organization
  • The accounting cycles that are most commonly audited
  • How to measure risk likelihood and its potential impact

·         The steps necessary to comply with Sarbanes-Oxley 404 requirements

·         To ensure compliance across board

PROGRAM CONTENT ·         Internal control policy formulation processes

·         Audit planning and evidences

·         Auditing of final accounts and group accounts

·         Auditing the computer systems

·         Investigation and stock taking

·         Definition and Importance Internal Controls

·         Creating the Internal Control Structure

·         Risk Assessment and Considerations

·         Managing Control Activities to Minimize Risks

·         Using ORCA to evaluate management controls

·         Establishing Internal Accounting Controls

·         Strategies for preventing fraud in your cycles

·         Understanding and Complying With Regulations

·         Monitoring and Reporting on Internal Controls

·         Creating and implementing a testing system

·         Manual vs. technology-based monitoring

·         Elements of effective internal controls reports

FEES N120, 000 per participant, 20% discount for 2-4 or and 30% for more than 4 participants.

Inquiry: 08189870109/ 08182704266 or