Internal Controls and Corporate Governance in Fraud and Cybersecurity Risk Management Diploma Level

KSh 3,000.00

This book contains the following topics:

• Foundations of Internal Controls
• Corporate Governance Principles
• Regulatory Compliance and Legal Frameworks
• Risk-Based Control Design
• Fraud Prevention and Detection Controls
• Control Monitoring and Evaluation
• Technology and Data Analytics in Internal Controls
• Integrated GRC Strategy

Category: Diploma Level Book
Publisher: Finstock Evarsity Publishers
ISBN:
Authors: CPA John Kimani, Dr. James Scott
Pages: 164

Description

Internal Controls and Corporate Governance introduces learners to the systems and principles used to safeguard organizations against fraud, cyber threats, and operational risks. The unit covers internal control frameworks, corporate governance structures, fraud prevention and detection, cybersecurity controls, risk assessment, and compliance. Learners will develop skills in evaluating controls, identifying vulnerabilities, strengthening accountability, and supporting effective risk management. Upon completion, students will be able to apply internal control and governance practices to reduce fraud and cybersecurity risks and promote organizational resilience.

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