Internal Control Systems and Risk Management

I offer a wide range of Training services for every need.

Price: TZS 850,000/=

September 8-10, Location: Arusha

October 11-15, Location: DSM,

Nov 8-12 Dodoma,

Course Overview

Internal control is vital for fraud prevention, detection and controls. Internal control has ever since been noted to be the responsibility of management and not the internal or external auditors. In this sense every member of the organization is required to understand the concept of internal controls and how they can help to prevent, detect and control fraud.


Course Objective

This course is intended at imparting participants with key internal control and fraud prevention skills and competencies.


Course outcome

After the course, participants are expected to design various internal control systems and fraud prevention techniques

Course contents

Module 1:  The concept and nature of Internal Control and fraud

Module 2:  Internal Control Environment

Module 3:    Internal Control Activities

Module 4:   Risk Assessment

Module 5:   Proven control activities

Module 6:   Information and Communication

Module 7:  Internal Controls Monitoring and Evaluation

Module 8:  Internal Controls and the External Audit

Module 9: Risk Management strategies and Risk Based Audit

Module 10: Fraud indicators, detection, prevention and controls

Target Groups

  • Accountants
  • Finance Personnel
  • Project Managers
  • CFO
  • Controller
  • Board Members
  • Management
  • Risk and Legal Professionals
  • Internal Auditors
  • Compliance Professionals
  • Process Improvement Professionals
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Timeless Business Solution is a professional service firm that offers accounting, tax, assurance and consulting services to companies in diverse sectors in Tanzania.


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