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:

• Understanding about Fraud
• Understanding about Effective Internal Control System
• Owners’ Fundamental Requirements for Internal Control System
• Risk Assessment and Management
• Policy and Procedures Set-Up
• Monitoring and Fraud Handling

Why Should Join This Course?

1. Owners mostly afraid of cash fraud, as an accountant how to proof and explain its enough control
2. Owners always want policy & procedures, do you know how to make it properly

Who should attend?

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

Minimum requirement

• Bring PC along during class
• Having knowledge of preparing P&L and Balance Sheet

Course Detail

• Date: Coming Soon
  
• Time:
  • 06:00-07:30 PM (Weekday)
  • 08:30-11:30AM (Weekend)
    
  • 01:00-04:30PM (Weekend)
    
  • 8:30AM-4:30PM (Weekend)
• Language: Khmer & English

How to Register:

• Phone & Telegram: 015 554 441
• Facebook: Cambodia Accounting Club – CAC