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Internal Control & Fraud Prevention

An Interactive 5-Day Training Course

Internal Control & Fraud Prevention

Keeping Fraud Away and Saving Your Business

NASBA
Classroom Schedule
Date Venue Fees
17 - 21 Aug 2026 Dubai $ 5,950
07 - 11 Dec 2026 Dubai $ 5,950

Introduction

One of the ways that we can combat fraud within our business is by the strong use of internal control. Here we will discuss how the internal control of people, processes, and technologies must all play a part in the fight against fraud. 

This training course on Internal Control & Fraud Prevention highlights the challenges every business and individual face in ensuring safe Internal Controls. Looking at all areas that can be affected by Fraud, it will highlight the risks now faced by the world of business and methods to protect us against them.

This GLOMACS training course will highlight:

  • Different kinds of fraud
  • Who commits Fraud and Why?
  • Risks and Risk Analysis for Fraud
  • Internal Controls to combat Fraud
  • Hacking business systems
  • Investigating Fraud within the business

Objectives

After completing this training course, you will be able to:

  • Understand Fraud, Who commits it, and Why?
  • Understand Risk and How to assess it
  • Know Why Internal Controls are needed and How to decide which to employ
  • Understand how easy it is to Hack your systems
  • Be equipped to investigate Fraud properly
  • Ensure your IT and computer systems are effectively monitored
  • Understand how clever and advanced organised-crime, can be the threat posed to your business
  • Safeguard yourself and your business

Training Methodology

Participants in this Internal Control & Fraud Prevention training course will receive thorough training on the subjects covered by the training course outline with the instructor utilising a variety of proven adult learning teaching and facilitation techniques. The highly interactive and participative training methodology includes case studies, exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter.

Organisational Impact

This Internal Control and Fraud Prevention training course will benefit organisations in all business sectors by:

  • Enhancing appreciation of the increasing Risk of Fraud
  • Increasing awareness and, therefore, the safety of the business
  • Showing employees where to look for weaknesses in their Systems
  • Giving them the tools and techniques to better assess the Risk of Fraud
  • Showing them how to detect Fraud and thereby stopping further instances

Personal Impact

This training course will enable delegates to enhance their personal knowledge in the following disciplines:

  • Know how to recognise those within the business that may commit Fraud
  • Learning about and Evaluating the fraud risks
  • Understanding why we need Internal Control
  • Understand the Controls that can be used
  • Investigation Techniques to help you find that Fraud

Who should Attend?

This GLOMACS training course is suitable for a wide range of professionals but will greatly benefit:

  • Newly Appointed Fraud Specialists
  • Managers needing a broader understanding of how to investigate all types of fraud
  • Anybody who is using technology for business
  • Members of fraud teams who need to learn more about targeting internal fraud
  • Managers needing a broader understanding of how Fraud will attack their business
Course Outline
Day 1

 Understanding Fraud 

  • Knowledge Check 
  • What is fraud?
  • Who commits fraud?
  • The Fraud Triangle
  • Fraud in the Digital World
Day 2

Risk and What to Look For

  • What is Risk?
  • Methods of Risk Analysis
  • Identification of Risk Exposure (The 4 T’s)
  • Risk Register
  • Managing Risk
Day 3

Internal Controls

  • Internal Control as a Positive Process
  • Pressure on Internal Controls
  • Systems Development and Risk to Controls
  • COSO – Internal Control Integrated Framework
  • 3 Types of Control – Preventative, Detective and Corrective
  • Information Security
Day 4

Hacking Your Business

  • All things are Hackable
  • Hacking Biometrics!
  • Everything Connected – Insecurely
  • Loss of Privacy
  • Hacking Your Home and Business (These can be connected!!)
Day 5

Investigating and Finding Fraud

  • Investigation Methods (Overt and Covert)
  • What is Evidence? 
  • Collecting the Proof
  • When to include Law Enforcement
  • Wrap up Discussion about the Weeks Work
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers

Endorsed Education Provider

NASBA
Options & Brochure
Related Categories
Fraud & Financial Audit
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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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