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Internal Controls: Preventative, Detective and Corrective Training Class
Course ID: 12633
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Internal Controls: Preventative, Detective and Corrective Training Seminar
Create Internal Controls That Keep Your Company Above Question
If the recent Enron scandal taught businesses anything, it's this: internal controls are of utmost importance if companies want to keep their operations above question. Although much of the business world is adopting stricter measures to remain in regulatory compliance, many companies are also transforming these lessons into beneficial business practices that have positive repercussions throughout a company. If your organization is interested in improving accountability, protecting assets, operating efficiently and taking an integrative approach to managerial policies, this is the seminar for you.
This program focuses on the key elements of self-governance - prevention, detection, and correction - so you can make sure you're both in compliance and benefiting from the advantages of solid internal controls. After attending, you'll have a deeper understanding of exactly what internal controls are and who needs to be involved when they're created. Improve your reporting procedures to not only ensure compliance - but let everyone else know you're complying. Identify possible weaknesses in your current procedures and find out exactly what steps to take to rectify the situation. These days, your business practices can mean the difference between success and scandal - make sure your company is doing things right.
- Implement failsafe internal controls to keep your company above scrutiny.
- Identify the definitions of and uses for internal controls.
- Get the right people on board when establishing and maintaining these procedures.
- Gain thorough reporting methods that will keep your company in compliance.
- Prevent the errors you can, identify the ones you missed, and know how to correct them - we'll show you how.
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Agenda |
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- WHAT ARE INTERNAL CONTROLS
Roy J. Hinkamper, 9:00 - 9:45
- Definition and Importance of Internal Controls
- Benefits of Internal Controls
- Changing Focus of Internal Controls Since Sarbanes-Oxley
- WHO IS INVOLVED IN YOUR INTERNAL CONTROLS
Jason Zellers, 9:45 - 10:30
- What are the Roles in Internal Controls
- Importance of a Strong Governance Board
- PREVENTION: CREATING YOUR SYSTEM
Cathy Behnen and Roy J. Hinkamper, 10:45 - 12:00
- Integrated Internal Control Framework
- How It Works
- Identifying Key Objectives
- Creating and Incorporating Effective Controls
- Information Technology Controls
- IT Objectives
- COBIT
- Assessing Exposure
- Building and Incorporating a System
- Monitoring Security Concerns
- Management's Role
- How Much Should Management Be Involved?
- Enhancing the Environment "Tone at the Top"
- Auditing Committee
- Risk Assessment
- Controlling "Control" Costs
- Improving Your System
- Monitoring Your Controls
- Communication Channels for Control Reports
- Modifying for Results
- REPORTING
Jason Zellers, 1:00 - 2:15
- Establishing Chain of Command
- Communication Issues Between the "Board" and Committees
- Reporting Deficiencies and Fraud
- Certifying Reports
- DETECTIVE CONTROLS
Cathy Behnen, 2:30 - 3:30
- Auditing Internal Controls
- Auditing Standards
- Roles of the Auditors
- Auditor Independence
- Fraud
- Key Indicators of Fraud
- How to Work With Fraud Investigations
- Preventive Tips and Techniques for Fraud
- Effectiveness
- Assessment
- Reviewing Reports
- Documentation
- Requirements and Compliance
- Recommending Changes
- CORRECTIVE CONTROLS
Roy J. Hinkamper, 3:30 - 4:30
- Does My System Work?
- Systems Evolution
- What Is and What Isn't Working
- Participation and "Buy In"
- Getting Management Involved
- Getting Employees Involved
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Audience |
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This intermediate level seminar will benefit those involved in making sure organizations are complying with the rules and laws that govern financial management controls. Those who specifically need to be aware of the ins and outs of internal controls include controllers, CPAs, accountants, CFO's, financial / accounting managers, operations managers, financial analysts, internal auditors and compliance officers. Attorneys, in-house counsel and lending professionals will also gain valuable information at this program.
Sending multiple employees is of huge benefit to your organization so every department knows the implications they will come across.
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Internal Controls: Preventative, Detective and Corrective Training Course Dates and Locations
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Course ID: 12633
| Course Duration: 1 Day
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Locations: |
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