We are excited to announce an upcoming seminar on Fraud Risk and Internal Controls, specifically tailored for Audit Committee members, Supervisory Committee members, Risk Managers, Internal Auditors, Finance Managers, and Accountants. The seminar will take place on July 11, 2023, at Oak Place and Conference.
Fraud risk and internal controls play a crucial role in the active management and sustainability of SACCOs. It is essential for SACCO officials to have a comprehensive understanding of managing fraud risks and implementing effective internal controls.
During this seminar, industry experts with extensive experience in the field will share valuable insights and practical strategies for managing fraud risks and establishing robust internal control systems. The seminar agenda will cover a wide range of topics, including:
- Overview of fraud risk management in SACCOs
- Identification and assessment of fraud risks specific to SACCO operations
- Implementation of internal controls to mitigate fraud risks
- Best practices for fraud detection, investigation, and response
- The role of audit and governance in fraud prevention
- Case studies and real-world examples
Attending this seminar will provide you with the knowledge and tools to enhance fraud risk management within your organization. It will also offer valuable networking opportunities, allowing you to connect with industry professionals and exchange ideas and experiences.
To reserve your spot at the Fraud Risk and Internal Control Seminar, please contact us at the following numbers: 0722 334 607 or 0768 289 211. Our team will be happy to assist you with the registration process and provide any additional information you may need.
Don’t miss this opportunity to gain comprehensive insights into managing fraud risks and implementing effective internal controls. Join us at Oak Place and Conference on July 11, 2023, and take a proactive step towards safeguarding the interests of your SACCO.
