Internal Control Institute Zimbabwe

Risk Management, Internal Control & Fraud Prevention Training Course

Date:

5–6 November 2025

Venue:

Monticlair Hotel, Nyanga

Register

In today’s rapidly evolving business landscape, the ability to manage risk, implement effective internal controls, and prevent fraud is more critical than ever. Join the Internal Control Institute of Zimbabwe for a comprehensive training course designed to equip professionals with the tools and strategies needed to thrive in uncertain times.

Course Details

  • Date: 5–6 November 2025

  • Venue: Monticlair Hotel, Nyanga

  • Theme: Risk Management: Internal Control & Fraud Prevention – The Keys to Success in our Fast-Changing World

Key Highlights of the Course

This training course offers practical insights and proven methodologies, including:

  • The power of an integrated approach to risk management and internal control

  • How to capture management’s attention on risk and control issues

  • A simple method to reduce unnecessary controls

  • Steps to develop an effective fraud prevention strategy

Who Should Attend?

This course is ideal for:

  • Internal Control Departments

  • Risk Managers/Officers

  • Finance Managers/Officers

  • Auditors & Audit Committees

  • Loss Control Managers/Officers

  • Accountants & IT Departments

  • Procurement Teams

  • Managers investigating fraud

  • Anyone using technology for business

  • Members of fraud teams

What You Will Learn

By the end of this course, participants will be able to:

  • Ensure a balanced approach to risk and internal control

  • Communicate the benefits of enterprise-wide risk management

  • Apply techniques for identifying and managing risks

  • Implement preventative, detective, and corrective controls

  • Link risk management to business planning

  • Implement a robust fraud prevention process

  • Promote a culture of integrity and ethics

Course Outline

Module 1: The Power of Effective Risk Management

  • Embedding risk management processes

  • Risk measurement techniques

  • ISO 31000 and risk appetite

Module 2: Effectively Managing the Risk Process

  • Risk mitigation and the risk register

  • Identifying risk exposures

  • Reputation risk management

Module 3: The Internal Control Environment

  • COSO Internal Control Framework

  • Types of controls: Preventative, Detective, Corrective

  • Engaging senior management

Module 4: Key Pressures on Internal Control Processes

  • Impact of the changing economy

  • Information security and technology controls

  • Keeping controls up-to-date

Module 5: Proactive Fraud Prevention

  • Why controls alone aren’t enough

  • Developing an anti-fraud policy

  • Recognizing fraudulent behavior

Registration Options

Option 1: With Accommodation

  • Non-Members: USD $1,350

  • Members: USD $1,250 Includes conferencing, accommodation, teas, lunches, refreshments, and certificate

Option 2: Without Accommodation

  • Non-Members: USD $700

  • Members: USD $600 Includes conferencing, teas, lunches, refreshments, and certificate

In-House Training

We also offer in-house training sessions—conducted in-person at your location or virtually—tailored to your schedule and needs.

Contact:

 Don’t Leave Your Organization’s Future to Chance

Equip yourself and your team with the skills to navigate risk, strengthen controls, and prevent fraud. Register today and take the first step toward a more resilient organization.

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