Good controls & preventing fraud (LONDON/MANCHESTER)

This practical course will give you management tools to develop the way you manage risks through good internal controls. The control environment is part of the overall governance of the organisation and so will be determined as much by the culture in the organisation as by more formal systems and procedures. Controls are not limited to financial procedures – far from it. A good control environment protects the organisation’s reputation as well as other assets. 

By the end of this course you will have a better understanding of:

  • What is a control and what is a good control? 
  • Practical examples and exercises in designing good controls 
  • Delegation of authority 
  • Understanding your organisation’s exposure to fraud risks 
  • Fraud response plans 
  • Whistleblowing policy and procedures 

Course format:
Interactive presentations and case studies. 

Who should attend:
Anyone in the finance function who is responsible for designing and implementing financial controls in their organisation.

*Important notice - this course is for registered charities only*

Next course dates

Upcoming course dates are listed below. Click on the links to view further details and booking information:

8 March 2017 - London

If the event you’re interested in is already fully booked or the dates currently advertised are not suitable for you, please email let us know which course you are interested in attending. You will be promptly informed of any new dates as soon as these become available.

We are always trying to improve and develop our current training portfolio. If there is any other training that you would like to attend, but we are currently not offering it, please let us know and will give it our full consideration.

The course is run in association with:


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