Risk and Fraud Management
This course is managed and designed specifically by Heather Lawlor.
Not only the quality of our lecturers and the fact that the material is written by the foremost industry professionals, but also the way we present the courses, ensures the optimal opportunity for the acquisition of both theoretical and practical aspects of the leaning outcomes of the course.
Course Content
Corporate Governance
Role and function of the Board, risk management, responsibility for risk management, risk to the control environment, internal Audit, role of internal Audit.
Credit Risk Management
Importance of risk management, where does your risk lie, how to contain risk, levels of risk, and risk maintenance.
FICA
Are we FICA compliant? Is it a once off and then we can forget about it? Penalties, how can we ensure ongoing compliance?
Credit Vetting Process / Approval
Role and function of the Board, risk management, responsibility for risk management, risk to the control environment, internal Audit, role of internal Audit.
National Credit Act
Role and function of the Board, risk management, responsibility for risk management, risk to the control environment, internal Audit, role of internal Audit.
Human Resources
Role and function of the Board, risk management, responsibility for risk management, risk to the control environment, internal Audit, role of internal Audit.
Promotion to Access Act
Role and function of the Board, risk management, responsibility for risk management, risk to the control environment, internal Audit, role of internal Audit.
Balance Sheet Analysis
Role and function of the Board, risk management, responsibility for risk management, risk to the control environment, internal Audit, role of internal Audit.
I.T
Role and function of the Board, risk management, responsibility for risk management, risk to the control environment, internal Audit, role of internal Audit.
Statistics
Role and function of the Board, risk management, responsibility for risk management, risk to the control environment, internal Audit, role of internal Audit.
This course is managed and designed specifically by Heather Lawlor.
Not only the quality of our lecturers and the fact that the material is written by the foremost industry professionals, but also the way we present the courses, ensures the optimal opportunity for the acquisition of both theoretical and practical aspects of the leaning outcomes of the course.
Course Content
Best Practices in Managing Accounts Payable
Successful Fraud Prevention Techniques that can be used to fine-tune your Internal Controls
Measuring and Managing AP Performance for Improved Results
Costs cutting and Improving Efficiency – Tips on How to Turn an Average AP Department into a Superior, Streamlined and Smooth-Running Operation
Implementing Proven Invoice Handling & Management Best Practices for a More Streamlined AP Process
Mastering the Key Foundational Elements That Are Necessary for Successful Travel & Entertainment Expense Management
Beyond the Basics – Taking Master Vendor Management to The Next Level (vendor checks/supplier verification)
Making Sense of The Compliance Maze – An Update on All of The Latest Government Requirements & Regulations That Affect Your AP Department’s Compliance
One day online workshop may be Tailor made to suit your requirements.