An Interactive 5-Day Training Course
Internal Control & Fraud Prevention
Keeping Fraud Away and Saving Your Business
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website of GLOMACS International
| Date | Venue | Fees | |
|---|---|---|---|
| 17 - 21 Aug 2026 | Dubai - UAE | $ 5,950 | |
| 07 - 11 Dec 2026 | Dubai - UAE | $ 5,950 |
Effective internal control is one of the strongest defences a business has against fraud, yet many organisations struggle to establish robust systems that properly protect people, processes, and technology. The Internal Control & Fraud Prevention training course explores the different kinds of fraud organisations encounter, why they occur, and how internal control mechanisms can be used to combat fraud threats effectively. Participants will gain insights into identifying fraud risks, analysing vulnerabilities, and understanding the psychology behind fraudulent behaviour so that prevention becomes a proactive business priority.
Across five interactive days, learners will examine real-world fraud challenges, internal control strategies, risk analysis techniques, and investigation methodologies that support safer business operations. Emphasis is placed on understanding how hacks and internal system weaknesses can lead to fraud, and how evidence-based processes help organisations protect assets and stakeholder trust. The Internal Control & Fraud Prevention training course prepares professionals to safeguard their organisations by strengthening internal controls and enhancing fraud awareness across departments.
From this Internal Control & Fraud Prevention training course, participants will develop the following key skills and competencies:
At the end of Internal Control & Fraud Prevention training course, you will learn to:
Learning is delivered through participative training that includes exercises, scenarios, and interactive discussions grounded in real fraud challenges. Participants engage with internal control frameworks, risk assessment techniques, and investigation practices to strengthen practical understanding. Emphasis is placed on translating concepts into actionable methods that enhance fraud prevention and control within organisations.
This training course is suitable for professionals across business functions who are responsible for risk, control, compliance, or fraud prevention. This Internal Control & Fraud Prevention training course is suitable to a wide range of professionals but will greatly benefit:
This day introduces the nature of fraud, who commits it, and the behavioural frameworks that explain why fraud occurs. Participants will explore common fraud definitions and the fraud triangle. The topics covered will include:
This day focuses on risk analysis techniques and how to identify areas of fraud exposure. Participants examine risk register development and risk management approaches. The topics covered will include:
This day explores internal control environments and how control mechanisms prevent and detect fraud. Participants learn about the COSO framework and types of controls. The topics covered will include:
This day highlights how insecure systems and technologies create fraud risk, including hacking vulnerabilities and loss of privacy concerns. Participants examine common attack points and exposures. The topics covered will include:
This day focuses on investigative techniques and evidence collection practices that support fraud detection and response. Participants explore when to involve law enforcement and how to gather proof. The topics covered will include:
Delivering this in-house training course enables organisations to adapt fraud prevention and internal control strategies to their specific risk contexts and business environments. Customisation allows teams to explore actual organisational vulnerabilities, strengthen internal safeguards, and build consistent anti-fraud practices aligned with strategic priorities.
Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.
Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.
Official Saudi Arabian division of GLOMACS with established global credibility.
Internationally benchmarked training courses aligned with professional best practices.
Trusted by professionals and institutions across public and private sectors.
Training courses delivered within Saudi Arabia and across international locations.
Organisations & Professionals in KSA will have the following additional benefits from this Internal Control & Fraud Prevention training course:
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.
No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.
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.
Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.
For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars
If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.
For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]
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.
