In an increasingly regulated corporate world many organisations need assistance making necessary changes to their business practices. Internal controls are no longer a regime for finance staff but all management who are required to take ownership of and sign off on controls.
DurationIn an increasingly regulated corporate world many organisations need assistance making necessary changes to their business practices. Internal controls are no longer a regime for finance staff but all management who are required to take ownership of and sign off on controls.
The challenge however is to understand how you can create a strong control environment in your organisation and how you can practically implement an Internal Control framework.
This course is your first building block in a strong structure called internal control that allows you to achieve your business, financial reporting and compliance objectives. Course material is based on a strong methodology grounded in regulations associated with Corporate Governance and the COSO framework.
By the end of the workshop participants will:
Course Objectives:
To convince you of the importance of good controls both for business reasons and for regulatory compliance with a practical focus to enable you to take good practice to your workplace.
Course Programme:
PwC's Academy offers workshops that are accredited by SkillsFuture Singapore (SSG) and the Institute of Banking and Finance (IBF). Singaporeans and Permanent Residents are eligible for the funding support when they sign up for these courses.
Our instructors are experienced PwC practitioners and industry subject matter experts from different parts of the global network of PwC firms.
Participants would gain a high-level understanding of fraud investigation skills. The focus of the training would be “interviewing skills” in the context of an investigation, which requires a different approach and use of techniques which departs from the typical internal audit process.
Recent fraud case shows once again the vulnerability of the procurement process. Whistleblowing programmes will to some extend mitigate internal fraud but there is a need to strengthen the process by adopting effective fraud detection protocols.
In today's era of data and information, there is an ever-increasing need to detect and prevent fraud and various attacks on data. Similarly, there is a growing demand for employees with knowledge and skills of fraud protection and prevention in the finance industry.
This 3-day masterclass has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating, managing and investigating public sector fraud and corruption effectively.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.
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