Virtual Training
Financial Management, Banking, and Insurance
Internal Controls and Fraud Prevention Online Course
Join our virtual, live instructor-led session and master Internal Controls and Fraud Prevention Training from anywhere in the world.
5 Days
Duration
Live Online
Delivery
7 Dates
Available
Certificate
Included
Master internal controls and fraud prevention to mitigate financial risks, strengthen organizational governance, and detect sophisticated fraud schemes using the COSO® Framework.
Upcoming Virtual Training Schedules
Join from anywhere in the world with our live instructor-led sessions
| Code | Start Date | End Date | Duration | Fee | |
|---|---|---|---|---|---|
| FIC-37 | Weekend (4 Weeks) | USD 850 | Reserve my seat → Register my team → | ||
| FIC-37 | Mon - Fri (5 Days) | USD 850 | Reserve my seat → Register my team → | ||
| FIC-37 | Weekend (4 Weeks) | USD 850 | Reserve my seat → Register my team → | ||
| FIC-37 | Mon - Fri (5 Days) | USD 850 | Reserve my seat → Register my team → | ||
| FIC-37 | Mon - Fri (5 Days) | USD 850 | Reserve my seat → Register my team → | ||
| FIC-37 | Weekend (4 Weeks) | USD 850 | Reserve my seat → Register my team → |
Here's What You'll Learn
Each module tackles real challenges you face in your role
1
Internal Control Foundations and COSO® Framework
2
Fraud Psychology and Behavioral Red Flags
3
Fraud Risk Assessment and Prioritization
4
Control Activities in Financial Cycles
5
Information, Communication, and Whistleblowing
6
Forensic Data Analytics and Detection Tools
7
Monitoring and Continuous Control Auditing
8
Cyber-Fraud and Digital Control Challenges
9
Investigation Basics and Evidence Management
10
Governance Integration and Remediation Roadmaps
Market-specific guidance for Portugal
A country-aware view of the pressures, proof points, and practical tools that shape how this course applies locally.
Tools and platforms relevant to this field
4Field-relevant examples that may be featured in training where they support the confirmed scope. Exact coverage depends on participant needs and delivery format.
-
SAP S/4HANA SAPUsed by finance teams to strengthen approval workflows, posting controls, and audit trails across high-volume transactions.
-
Microsoft Dynamics 365 Finance MicrosoftUsed to support segregation of duties, exception handling, and continuous monitoring of finance processes.
-
Power BI MicrosoftUsed to build exception dashboards and monitor unusual patterns in payments, journals, and vendor activity.
-
ACL Analytics GalvanizeUsed by audit and compliance teams for data-driven testing of controls, duplicate payments, and outlier transactions.
Where this course runs
Internal Controls and Fraud Prevention Training is delivered in the cities below — pick the one that fits your schedule.
