In today’s evolving business landscape, fraud poses a significant threat to organizations of all sizes. The Internal Control Institute of Zimbabwe is proud to present a two-day intensive training course designed to equip professionals with the knowledge and tools needed to prevent, detect, and combat fraud effectively.
This training focuses on the integral role of internal controls in safeguarding your business. Through practical insights and proven methodologies, participants will learn how to strengthen processes, monitor systems, and foster a culture of accountability and security.
By the end of this course, you will be able to:
Understand fraud, its perpetrators, and motivations
Conduct risk analysis and assess exposure
Implement and manage effective internal controls
Recognize cybersecurity threats and hacking risks
Conduct thorough fraud investigations
Protect IT systems and sensitive business data
This program is ideal for:
Internal Control & Risk Management Officers
Finance Managers, Accountants, and Auditors
IT and Procurement Department Staff
Loss Control Managers
Audit Committee Members
Managers seeking a deeper understanding of fraud prevention
Anyone using technology in business operations
Understanding Fraud – The Fraud Triangle, digital fraud, and risk profiling
Risk Analysis – Identification, assessment, and management
Internal Controls – COSO framework, types of controls, information security
Hacking & Cybersecurity – Vulnerabilities in business and home systems
Fraud Investigation – Methods, evidence collection, and legal steps
The course uses interactive and practical learning techniques including case studies, group discussions, and real-world scenarios to ensure knowledge retention and immediate applicability.
Non-Members: USD $350
Members: USD $300
Fee includes: Conference materials, teas, lunches, refreshments, and a certificate of participation.
To secure your spot, complete the registration form and submit payment to:
Bank: First Capital Bank – Highlands Branch
Account Name: Internal Control Institute Zimbabwe
Account Number: 2143-1183382
For inquiries, contact:
📞 +263 242 443124 | 📱 +263 772 675 810
📧 info@internalcontrolinstitute.co.zw