Cash Misappropriation – (Self/Group-Study and Role-Play)
👉 Has your business ever been in a condition of Cash Misappropriation?
This course provides the steps to conduct internal audit engagement for Cash Misappropriation.
Study at your own pace!
Who needs to take this course?
Business Owners: This course answers their question: Why should I hire internal auditor?
Board Members: They learn what to expect from internal audit in case of cash misappropriation.
Executives: They learn how to deal with the internal auditors in case of cash misappropriation.
Senior Internal Auditors: It is a review for them!
Entry-level Internal Auditors: The course provides steps on how to conduct internal audit engagement using a real story with sufficient examples and illustrations.
Instructors: Very exciting course material with role-play to improve students’ communication skills.
Course References:
Are you ready to study a case of Cash Misappropriation?
Get to know the case of NABNI Construction Company
Free
Throughtout this Course Journey
Learn how fraud occured in NABNI due to ineffective internal controls system, and learn how the internal audit as objective and independent function is the eyes and ears in detecting fraud!
- The most frequently reported type of asset misappropriation is Misappropriation of Cash on Hand.
- In ACFE Report to the Nations: Organizations lost an average of more than $1.5m per Fraud case.
- CFEs estimate that organizations lose 5% of revenue to fraud each year.
Before the Course
I do not know what internal audit can do in case of cash misappropriation.
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After the Course
I do know what internal audit can do in case of cash misappropriation.
Hear from our past students…
★ ★ ★ ★ ★
“coming soon!”
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The Course Combines 3 Pillars To Unlock The Benefits
Action
Practise by responding to the course exercises and test your knowledge by answering the quizzes.
Knowledge
Learn and understand internal audit engagement steps by studying real life case-study.
Skills
In study group, use role-plays in different situations to enhance your communication skills.
How It Works
Here are what you get when you enroll in this course
✔ Lessons
So you can learn the key ideas, knowledge and skills using a real life case study
✔ Exercises
To support the knowledge you gained and challenge you on the path
✔ Examples
These are the course take away as the course is providing the good practises
Course Curriculum
1- Introduction
2- Learn Internal Audit Engagement Process (step by step)
3- Conclusion
Meet Your Instructor
Hadeel Nassar
She has been there and done that, now she is here to accelerate your progress.
Passionate educator and learner, devoted reader,
and enthusiastic course designer.
Frequently Asked Questions
Will it work for me?
If you are serious, qualified, and ready to put some effort into it, then very likely yes!
When does the course start and finish?
This course is “evergreen” and self-paced, which means you can enroll and begin at any time.
What do I do if I need help?
Email us anytime and come with questions.
When will I get access to the course?
After checkout, you will get full, instant access immediately.
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