Brief About the Workshop:
Internal control comprehensive risk control management -Errors and fraud control
Objective & Key Takeaways:
- Internal control insight
- Fraud insights from ACFE, USA
- Type of frauds
- Asset misappropriation
- Financial statement frauds
- Corruption
- Key reasons for fraud
- Fraud triangle
- Horizontal and vertical analysis
- Anti-fraud controls – Entity Level
- Anti-fraud controls – Process Level
- Inventory
- Manpower Planning and recruitment
- Procurement
- Production
- Logistics
- Sales, billing and collection
- Scrap and by-product
- Finance and Accounts
- Payment processing
Who can Participate:
- Professionals and college students working in internal auditors, risk management, governance, ethics and fraud prevention
- Plant Heads, functional heads aspiring to streamline Systems and controls
- Quality, business excellence and corporate personnel driving change
What’s included:
- Learning materials
- Certificate of participation
For any query, please write to:
- Rohit Varshney,Associate, QCI, rohit.varshney@qcin.org, Ph. 9773500376
- Ranvijay Bihari, Dy Director QCI, ranvijay.nabet@qcin.org, Ph. 8800424788
- Alok Jain, Director QCI, ajain@nabl.qcin.org, Ph. 9811352698
Trainers
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