Fraud Prevention & Management_PAP11

OVERALL COURSE OBJECTIVE

Employee fraud is a significant problem faced by organizations of all types, sizes, locations and industries. While we would all like to believe our employees are loyal and working for the benefit of the organization (and most of them probably are), there are still many reasons why your employees may commit fraud and several ways in which they might do it.

Fraud comes in many forms, so It is vital to an organization, large or small, to have a fraud prevention plan in place.

Major Topic:

• Identify the management issues related to internal control
• Describe the components of internal control, control activities, and limitations on internal control

• Apply internal control activities to common merchandising transactions.

• Demonstrate the use of a simple imprest (petty cash) system.

Who should attend?

• Business owners/Operation Manager/Branch Mgr
• Experience accountants
• Senior and Chief accountants
• Accounting Mangers

Minimum requirement

• Bring PC along during class
• BBA in Accounting or related field
• Having knowledge of preparing P&L and Balance Sheet

Course Detail

• Date: Coming Soon
• Time:
  • 05:30-07:30 PM (Weekday)
  • 08:00-11:30AM (Weekend)
    
  • 01:00-04:30PM (Weekend)
• Language: Khmer & English

How to Register:

• 012 401 909
• 012 249 907
• 015 554 441
• 098 469 135
• 098 469 203
• 098 469 204