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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