INTERNAL CONTROLS, FRAUD DETECTION AND PREVENTION
The Internal Controls, Fraud Detection, and Prevention in Small and Medium Enterprises (SMEs) course is designed to equip SME owners and managers with the knowledge and tools necessary to safeguard their businesses against financial fraud and mismanagement. This course delves into the implementation of robust internal control systems, emphasizing cost-effective approaches tailored to the specific needs of SMEs. Participants will learn to identify red flags of fraud, conduct risk assessments, and develop preventive measures to protect their businesses from both internal and external threats. By the course's conclusion, attendees will possess a comprehensive understanding of how to establish a secure financial environment, mitigate fraud risks, and ensure the long-term financial health and sustainability of their SMEs
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