The Top Twenty Standards of Internal Control for a Corporation

Attend this webinar to learn the best practices of internal control and top twenty internal controls standard roles and responsibilities to detect and prevent fraud. Also attendees will learn top three critical corporate controls and why they are the foundation of any internal controls program.

Why Should You Attend:

The “Top Twenty Internal Controls” to detect and fraud are built upon standards of internal control and risk management. This instructor will review each control in detail and will suggest the roles and responsibilities for each control and the types of internal control will be clearly defined. Specific examples will be given for each top twenty control including the top three critical corporate controls. Attendees will be armed with a toolkit of the standards of internal control that can be implemented at their companies.

Learning Objectives:

• Learn about internal control best practices.
• Learn about the Top Three Critical Corporate Controls and why they are the foundation of any internal controls program.
• Focus on the Top Twenty Internal Controls and the roles and responsibilities for these controls.
• Discuss how the Top Twenty Internal Controls can detect and prevent fraud.

Areas Covered in the Webinar:

How Big is the Challenge?

• Definition of Internal Controls
• The Types of Control
• Roles and Responsibilities for Internal Controls
• The Top Three Critical Corporate Controls
• The Top Twenty Internal Controls
• About Continuous Controls Monitoring (CCM)
• Q&A

Who Will Benefit:

• Financial Officers
• Controllers
• Procurement Professionals
• Shared Service Center Executives
• Risk Officers
• Internal Auditors