Cash Misappropriation – (Self/Group-Study and Role-Play)
Arabic
English
Russian👉 Has your business ever experienced cash misappropriation?
This course provides the necessary steps to conduct an internal audit engagement for cash misappropriation.
Study at your own pace!
Who should take this course?
Business Owners: Learn why hiring an internal auditor is important.
Board Members: Understand what to expect from internal audit in cases of cash misappropriation.
Executives: Learn how to effectively work with internal auditors in cases of cash misappropriation.
Senior Internal Auditors: A great review for them!
Entry-level Internal Auditors: Learn how to conduct internal audit engagement through real stories, examples and illustrations.
Instructors: Exciting course material with role-play activities to enhance students' communication skills.
Course References:
Are you ready to study a case of Cash Misappropriation?
Let’s delve into the case of NABNI Construction Company.
Free
Throughout this Course Journey
You will learn about how fraud occurred in NABNI due to an ineffective internal control system. You will also learn how internal audit, as an objective and independent function, serves as the eyes and ears in detecting fraud.
- The most frequently reported type of asset misappropriation is misappropriation of cash on hand.
- According to the ACFE Report to the Nations, organizations lost an average of over $1.5 million per fraud case.
- Certified Fraud Examiners (CFEs) estimate that organizations lose 5% of their 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 am aware of what internal audit can do in cases of cash misappropriation.
Hear from our former students!
★ ★ ★ ★ ★
“coming soon!”
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The Course Combines 3 Pillars To Unlock The Benefits
Action
Practice by responding to the course exercises and test your knowledge by answering the quizzes.
Knowledge
Learn and understand the steps of an internal audit engagement by studying a real-life case study.
Skills
During study groups, utilize role-plays in various scenarios to improve 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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What Others Have Said
I learned a lot from this course