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:

• Tel: +263 242 443124

• Cell: +263 772 675 810

• Email: info@internalcontrolinstitute.co.zw

 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.