You're now visiting the official Saudi
website of GLOMACS International

Internal Control & Fraud Prevention

An Interactive 5-Day Training Course

Internal Control & Fraud Prevention

Keeping Fraud Away and Saving Your Business

NASBA
Classroom Schedule
Date Venue Fees
17 - 21 Aug 2026 Dubai $ 5,950
07 - 11 Dec 2026 Dubai $ 5,950

Course Summary

One of the ways that we can combat fraud within our business is by the strong use of internal control. Here we will discuss how the internal control of people, processes, and technologies must all play a part in the fight against fraud. 

This training course on Internal Control & Fraud Prevention highlights the challenges every business and individual face in ensuring safe Internal Controls. Looking at all areas that can be affected by Fraud, it will highlight the risks now faced by the world of business and methods to protect us against them.

This GLOMACS training course will highlight:

  • Different kinds of fraud
  • Who commits Fraud and Why?
  • Risks and Risk Analysis for Fraud
  • Internal Controls to combat Fraud
  • Hacking business systems
  • Investigating Fraud within the business
Course Outline
Day 1

 Understanding Fraud 

  • Knowledge Check 
  • What is fraud?
  • Who commits fraud?
  • The Fraud Triangle
  • Fraud in the Digital World
Day 2

Risk and What to Look For

  • What is Risk?
  • Methods of Risk Analysis
  • Identification of Risk Exposure (The 4 T’s)
  • Risk Register
  • Managing Risk
Day 3

Internal Controls

  • Internal Control as a Positive Process
  • Pressure on Internal Controls
  • Systems Development and Risk to Controls
  • COSO – Internal Control Integrated Framework
  • 3 Types of Control – Preventative, Detective and Corrective
  • Information Security
Day 4

Hacking Your Business

  • All things are Hackable
  • Hacking Biometrics!
  • Everything Connected – Insecurely
  • Loss of Privacy
  • Hacking Your Home and Business (These can be connected!!)
Day 5

Investigating and Finding Fraud

  • Investigation Methods (Overt and Covert)
  • What is Evidence? 
  • Collecting the Proof
  • When to include Law Enforcement
  • Wrap up Discussion about the Weeks Work
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers

Endorsed Education Provider

NASBA
Options & Brochure
Related Categories
Fraud & Financial Audit

Why Choose Saudi GLOMACS?

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 Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

Related Courses
Frequently Asked Question

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.

View All Training Locations

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.

Related Categories