Program name: “Internal Control: Concepts and Principles”
Venue: Rainbow Towers Hotel and Conference Center 
Date and duration:September 22-23, 2011  ( 8:30 am – 4:30 pm )
Who should attend: Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, External Auditors, Risk Management, Fraud Investigators, Credit Department, Finance Managers, and Controllers. Lawyers and Management Consultants 
Registration and payment: Registration and payment are made via  Proctor and Associates, our partner in Zimbabwe. 
Value-Added Benefits of the Training / Workshop Participants

1. Find out what makes the basic concepts of an internal control and internal control system
2. See how to assess your reliance on an internal control system for your decision making process
3. Identify how to assess and evaluate the design and effectiveness of an internal control and the internal control system as a whole
4. See the interplay of the internal control components and their impact on the information flow and your management effectiveness
5. Use simple but effective techniques to assess the impact of internal control on your corporate strategy

For more information, please contact Proctor and Associates, our partner in Zimbabwe

Program name: “Forensic Audit, Fraud Prevention and Detection: Public and Private Sectors”
Venue: Corporate Conference Centre - Johannesburg - South Africa
Date and duration: September 30 –October 1, 2011  ( 9:00 am – 5:00 pm ) 
Who should attend: Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, External Auditors, Risk Management, Fraud Investigators, Credit Department, Finance Managers, and Controllers. Lawyers, Management Consultants, Municipality Accountants, and Trade Unionists. Registration and payment: Registration and payment are made via BiMark Training and Skills Center, the event official organizers in South Africa.
Value-Added Benefits of the Training / Workshop Participants

1. The principles of forensic audit and its relationship with anti fraud and corruption
2. Why employees commit fraud
3. How to write and communicate a fraud prevention policy
4. Selling fraud prevention to management
5. Creating a perception of detection
6. The differences between fraud in the public and private sectors
7. The impact of fraud against the government
8. Actions that can help reduce losses due to government fraud
9. The impacts of internal control systems on fraud prevention and detection
10. Detecting procurement fraud

For more information, please contact:

Mr. Marshall Rufura/Behluli Moyo

BiMark Training and Skills Center
Fax :0866283354
Land :012 323 0662
Physical Adress : 379 Proes Street , Cnr Dutoit Street, Pretoria Central(Inside OVercomers Training College)
Cell : +27 71 246 8412
Alternative : +27 78 480 0157
Email: btscenter@webmail.co.za  Website : www.btscenter.co.za

Program name: “Fraud Prevention and Detection: Public and Private Sectors”
Venue: Jeddah Hilton - Jeddah - KSA
Date and duration: October 16-18, 2011  ( 9:00 am – 5:00 pm ) 
Who should attend: Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, External Auditors, Risk Management, Fraud Investigators, Credit Department, Finance Managers, and Controllers. Lawyers, and Management Consultants
Registration and payment: Registration and payment are made via Best Performance Consultancy, the event official organizers in Jeddah - KSA

Value-Added Benefits of the Training / Workshop Participants

1. Why employees commit fraud
2. How to write and communicate a fraud prevention policy 
3. Selling fraud prevention to management
4. Creating a perception of detection 
5. The differences between fraud in the public and private sectors
6. The impact of fraud against the government 
7. Actions that can help reduce losses due to government fraud
8. The impacts of internal control systems on fraud prevention and detection 
9. Detecting procurement fraud
10. Basic techniques of interviewing suspected fraudsters

For more information, please contact :

Madam Hanan Jamal

Best Performance Consultancy

Jeddah 21443, P.O. Box 10728

Tel: +966 2 605 7584 ; +966 2 655 6605

Mobile: +966 56 756 6623

Email:info@bpc-sa.org ; Website: www.bpc-sa.org

Program name: “Fraud Prevention and Detection: Public and Private Sectors”
Venue: Crown Plaza Hotel – Amman, Jordan
Date and duration: October 24-26, 2011  ( 9:00 am – 5:00 pm ) 
Who should attend: Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, External Auditors, Risk Management, Fraud Investigators, Credit Department, Finance Managers, and Controllers. Lawyers, and Management Consultants
Registration and payment: Registration and payment are made via AZ International, our partners in Amman - Jordan

Value-Added Benefits of the Training / Workshop Participants

1. Why employees commit fraud
2. How to write and communicate a fraud prevention policy 
3. Selling fraud prevention to management
4. Creating a perception of detection 
5. The differences between fraud in the public and private sectors
6. The impact of fraud against the government 
7. Actions that can help reduce losses due to government fraud
8. The impacts of internal control systems on fraud prevention and detection 
9. Detecting procurement fraud
10. Basic techniques of interviewing suspected fraudsters

For more information, please contact AZ International, our partner in Amman - Jordan

Program name: “Internal Control: Concepts and Principles”
Venue: Hilton Nairobi Hotel
Date and duration: November 8 - 10, 2011
Who should attend: Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, External Auditors, Risk Management, Fraud Investigators, Credit Department, Finance Managers, and Controllers. Lawyers and Management Consultants
Registration and payment: Registration and payment are made via O'Sullivan Associates Ltd, our partner in Kenya.

Value-Added Benefits of the Training / Workshop Participants

1. Find out what makes the basic concepts of an internal control and internal control system
2. See how to assess your reliance on an internal control system for your decision making process
3. Identify how to assess and evaluate the design and effectiveness of an internal control and the internal control system as a whole
4. See the interplay of the internal control components and their impact on the information flow and your management effectiveness
5. Use simple but effective techniques to assess the impact of internal control on your corporate strategy

For more information, please contact O'Sullivan Associates Ltd, our partner in Kenya.

Program name: “Internal Control: Concepts and Principles”
Venue: Holiday Inn Resort – Dead Sea, Dead Sea - Jordan 
Date and duration: November 30 - December 1, 2011  ( 8:30 am – 4:30 pm ) 
Who should attend: Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, External Auditors, Risk Management, Fraud Investigators, Credit Department, Finance Managers, and Controllers. Lawyers, and Management Consultants
Registration and payment: Registration and payment are made via AZ International, our partners in Amman - Jordan

Value-Added Benefits of the Training / Workshop Participants

1. Find out what makes the basic concepts of an internal control and internal control system
2. See how to assess your reliance on an internal control system for your decision making process
3. Identify how to assess and evaluate the design and effectiveness of an internal control and the internal control system as a whole
4. See the interplay of the internal control components and their impact on the information flow and your management effectiveness
5. Use simple but effective techniques to assess the impact of internal control on your corporate strategy

For more information, please contact AZ International, our partner in Amman - Jordan