Risk Management:
Internal Control & Fraud Prevention

Upon completing this Risk Management: Internal Control & Fraud Prevention training course, participants will be able to:

• Build an integrated approach to managing risk and establishing effective controls
• Articulate the business value of comprehensive risk governance frameworks
• Utilize recognized techniques to identify, assess, and respond to risks
• Design and evaluate a mix of controls to prevent, detect, and correct errors or fraud
• Embed risk management practices into business planning and decision-making
• Establish a robust fraud prevention plan tailored to organizational needs
• Support ethical behavior through leadership and internal influence

• This is a basic / intermediate level course and delegates are not required to have any previous experience in risk management or fraud prevention to attend
• Delegates should have a good educational standard and/or a professional qualification
• No advance preparation is required
• Delivery method – Group-live (with exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter)
• A short examination will be given at the end of the training course

Organizations will gain measurable advantages by equipping their teams with the knowledge from this Risk Management: Internal Control & Fraud Prevention training course, including:

• Strengthened enterprise risk management practices
• More efficient and targeted internal control processes
• Enhanced capability to prevent and respond to fraudulent activity
• Better-informed decision-making supported by accurate risk insights
• Increased operational agility through simplified and streamlined controls
• A proactive, ethical organizational culture supported by well-defined processes

Professionals attending this Risk Management: Internal Control & Fraud Prevention training course will benefit from:

• Expanded understanding of advanced risk management and control methodologies
• The ability to recognize and address control weaknesses
• Practical tools to integrate fraud prevention strategies into everyday operations
• Improved capability to influence compliance, ethics, and governance initiatives
• Career advancement through stronger subject matter expertise in risk and control disciplines

This KC Academy Risk Management: Internal Control & Fraud Prevention training course is suitable to a wide range of professionals but will greatly benefit:

• Risk Managers
• Business Managers in line functions
• Audit Managers and other auditors
• Quality Assurance Professionals
• Managers needing a broader understanding of risk and internal control