Stock Fraud Prevention and Control

Alpha Partners
Offline study mode
Muritala Muhammed Way, Yaba Lagos
4 days
Mar 10 - Aug 21 2020

Course Description

At the end of this course participants will be able to:

• Understand the importance and the role of internal controls in stock fraud prevention and control

• Achieve a foundation understanding of fraud

• Appreciate the various types of stock fraud prevention schemes

• Identify common red flags of fraud

• Understand various stock fraud schemes with the intent of designing and implementing appropriate internal controls

• Understand key challenges in stock fraud management and resources to counteract these challenges




FOR WHOM:

Stores, Purchasing and Logistics Personnel in the Public and Private Sectors.


Dates

1ST BATCH 10th - 13th March, 2020   2ND BATCH           18th– 21st August, 2020




Training Pack Contains

Customized training materials (Books and Slides)

Certificate of completion

Light Refreshment






N.B: NO REFUND (Terms and Conditions Apply)  

Course Outline

• Understanding Fraud

• Internal Control over stock fraud

• Strengthen controls, limit risk and prevent fraud

• Importance of Internal Controls in Stock fraud prevention 

• Fraud Schemes: Cash Receipts, Theft of Cash, Inventory, and Other Asset Frauds

• How fraud occurs

• Impact of fraud to an organization

• Internal Controls to Prevent Fraud 

• Anti-Fraud Culture & General Anti-Fraud Controls

• How to design and implement entity-wide controls to prevent stock fraud

• How to design controls to prevent fraud

Internal Controls to Detect Fraud

• Fraud Prevention and Detection using COSO Framework

• Fraud Risk Management program and internal control framework

• Key Success Factors of a Fraud Risk Management Programmed

. Challenges & Resources in stock fraud prevention and control


Price: NGN 250,000 175,000

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