Course overview 

Many organizations today are facing a challenge of fictitious financial transactions, embezzlement, fraud and various forms of financial risk. Most of these challenges are due to weak and ineffective financial/internal controls. 

Overall objective 

Best practices in Financial Process and Control will enable participants to design and implement internal financial controls that will safeguard business transactions, detect and prevent fictitious financial transactions and ensure that financial processes comply with the policies and procedures of the organization.

The attendees 

Accountants at all levels, Finance Managers, Internal Auditors, Chief Finance Officers and Directors of Finance, Financial Analysts and Planners and all those who would like to understand financial processes including Fraud Detection and Management.