GRC BUSINESS SCHOOL FACULTIES & COURSE

DURATION:     FACULTY OF RISK MANAGEMENT

  • ERM(Enterprise Risk Management) Work Shop
  • Project & Project Risk Management for Professionals
  • Forensic Fraud Risk Management Master Class
  • Pension and Pension Fund Risk Management
  • Taxation Risk Management: A Financial Manipulation perspective
  • Aviation Risk Management
  • Public Sector Waste and Abuse Risk Management. 
  • Insurance Risk Management. A 360 degree Approach
  • Manufacturing Risk Management. A 360 Degree Approach.
  • Telecommunication Risk Management. A 360 Degree Approach
  • Legislative Risk Management. A Good Governance Perspective
  • Banking Operational Risk Management
  • Securities Instrument & Capital Market Risk Management
  • Governance & Strategic Risk Management
  • HR (Human Resource) Emerging Risk Management
  • Managing Communication Risk. A 360 Degree Approach
  • Hospitality & Hotel Risk Management. A  Leakage Prevention Perspective


DURATION:   FAULTY of FRAUD RISK MANAGEMENT

  • Manufacturing Fraud. A 360 Degree Approach
  • Insurance Fraud. A 360 Degree Approach
  • Securities & Capital Market  Fraud. A 360 Degree    Approach
  • Oil & GAS Fraud. A 360 Degree Approach
  • Pension & Pension Fund Fraud. A 360 Degree Approach
  • Public Sector Waste, Fraud & Abuse Prevention
  • Banking & Finance Fraud. A 360 Degree Approach
  • Telecommunication Fraud. What you need to know!
  • Procurement Fraud. What you need to know!
  • Salary & Payroll Fraud. A control gap perspective
  • Legislature Fraud. Budget & Appropriation Perspective
  • Legal & Judiciary Fraud. A Legal Manipulation Perspective
  • Local Government Waste, Fraud & Abuse Prevention
  • Tax Fraud? Catch me. If you can!
  • Mortgage Fraud Risk Management
  • Fraud Examiner Master Class. A Fraud Prevention Approach
  • Hospitality & Hotel Fraud Risk Management. A Leakage Preventive Approach
  • Financial Statement fraud. Gaming the numbers? Catch me. If you can!
  • Sales & Revenue Fraud. A Leakage Prevention Perspective.

DURATION:FACULTY OF INT. CONTROL & COMPLIANCE

  • Integrated Risk Based Auditing Best Practices. What all Auditors need to know!
  • Effective Communication & Report Writing for Internal Control / Compliance Professionals
  • Conducting Risk Assessment and Control Evaluation for Professionals
  • Audit Program & Planning for Compliance Professionals. A Risk Based Approach.
  • Credit & Market Risks. An Internal Control Management Perspective
  • Evaluation & Monitoring Internal Internal Control Management. A Customized Approach for  Regulatory Agencies.
  • Account Payable & Receivable Internal Control Management
  • Procurement & Vendor Internal Controls Management
  • Salary & Payroll Internal Control Management
  • Regulatory & Compliance Internal Controls Management. A Customized Approach for Regulators.
  • Public Sector Revenue Leakage Controls & Risk Management
  • ERM & COSO Framework Development for Controls and Compliance Consolidation
  • IPSAS Master Class. An Accounting and Controls Framework for Public Sector
  • AML (Anti Money Laundering) risk management and compliance
  • FCPA (Foreign Corrupt Practices Act) What you need to know!
  • Internally Generated Revenue (IGR) Process Improvement. A Sustainable Approach for Governance!
  • SOX 404 Compliance Master Class. Leveraging U.S.A Control & Compliance Best Practices
  • Internal Controls over Financial Reporting. What you need to know!
  • Internal Control over Hospitality & Hotel Management. A Fraud Prevention Approach.
  • Cost Control & Budget Risk Management. A Waste and Abuse Prevention Approach.

GLOBAL EXECUTIVE EDUCATION  AND PROFESSIONAL CERTIFICATIONS:


CFE (CERTIFIED FRAUD EXAMINER)

The CFE is a One-Off Exam. It has Four Modules:


  1. Financial Transactions & Fraud Schemes,
  2. Law,
  3. Investigation and,
  4. Fraud Prevention & Deterrence.


All the above has sub-topics under them, it is very comprehensive.

The CFE is Just One Exam (One sitting).
CFE Classes will be held over 4-6 weekends, Saturdays Only, Covering all the Four Modules.
Qualification Requirement – A minimum qualification of OND, HND & Bsc. No Exceptions / Exemptions.

Added advantage is your background work experience.To aid you in better appreciation / assimilation of study materials and understanding of basic principles.



CIA (CERTIFIED INTERNAL AUDITOR)

The CIA is a 3 Part exam, meaning that you have to sit for Part 1, Part 2 and Part 3 Exams, And Pass them to become a Certified Internal Auditor.
Qualification Requirement – A minimum qualification of OND, HND & Bsc. No Exceptions / Exemptions.

Added advantage is your background work experience - that is, if you are working in the following depts/units, it aids in candidates' better appreciation / assimilation of study materials and understanding of basic principles. Comprehension is of utmost importance to enhance passing capabilities:


  • Finance / Financial Control (Fincon),
  • Accounts,
  • Internal Audit or Control,
  • Inspection,
  • Fraud & Investigation,
  • Compliance and
  • Risk Management.


CIA Classes are held over two weekends, Saturdays Only.



CSOE (CERTIFIED SOX 404 EXPERT)



EXECUTIVE GLOBAL EDUCATION

U.S.A:

CHICAGO: NIU - NORTHERN ILLINOIS UNIVERSITY PROGRAMS


HOUSTON TEXAS: RICE UNIVERSITY


CANADA:

CALGARY: UNIVERSITY OF CALGARY


ALBERTA: MBA ALBERTA



DUBAI: GRC BUSINESS SCHOOL


LONDON: GRC BUSINESS SCHOOL


DUBLIN: GRC BUSINESS SCHOOL


POLAND: GRC BUSINESS SCHOOL


BRAZIL: GRC BUSINESS SCHOOL


MEXICO: GRC BUSINESS SCHOOL


CHINA: GRC BUSINESS SCHOOL


SINGAPORE: GRC BUSINESS SCHOOL


THAILAND: GRC BUSINESS SCHOOL



GRC BUSINESS SCHOOL FACULTIES & COURSES

DURATION:    FACULTY OF PROCESS IMPROVEMENT 

  • Inventory & Store Keeping Process Management
  • Budgeting and Financial Analysis Modelling
  • Account Payable & Receivables  Control Improvement
  • Salary & Payroll Process Management. A control Perspective
  • Fixed & Current Asset Process Management
  • Evaluation and Monitoring Process Management
  • Record Keeping & Filling Process Management
  • Procurement & Vendor Process management
  • Data Analysis & Strategy Report Presentation
  • Effective Communication & Communication Processing
  • Internal Controls over Financial Statement & Reporting
  • Project Management for Project Professionals
  • Policies, Procedures and Control framework development
  • IPPF Internal Audit Quality Control. A Global Best Practices
  • Hospitality & Hotel Process Improvement. An Internal Control Approach.


DURATION        FACULTY OF ACCOUNTING & FINANCE

  • Conducting Financial, Fraud and Operational Risk Assessment 
  • Finance & Treasury Fraud Risk management
  • Accounting for Non-Accountants. Anatomy fo Financial Statements
  • Financial Statement Fraud? Catch me. If you can!
  • Asset Management. A Risk Management Perspective
  • Prevention and Detection of Financial Fraud.
  • Accounting for Non Accounting Executives
  • Financial Statement Interpretation for Audit Committee and Board
  • Financial Planning & Modeling
  • IFRS Master Class for Reporting Professionals
  • Forensic Accounting for Professionals



DURATION: FACULTY OF LEADERSHIP & PERSONAL DEV.

  • Fundamentals of Risk Management for New Leaders
  • Change Management for New Leaders. A 360 degree risk Perspective
  • Fundamentals of Internal Controls for New Managers
  • Leading Organization Changes for Effective Leadership
  • Propriety Asset. Innovation & Creativity Risk Management Perspective
  • Communication Risk Management. A Compliance Report Writing Approach
  • Fundamentals of Strategic Corporate Governance for Leaders
  • Leadership Risk Management. An Emotional Intelligence Perspective
  • Project Management Master Class 



DURATION:   FACULTY OF  IT & ITGC SOLUTIONS

  • How to Perform ITGC Review: a System Audit Best Practices Approach
  • IT Tools & Data Mining Strategies for Auditing around Computers
  • Data Analysis Skills & Communication for Auditors
  • Emerging IT & Cyber Crime Risk Management. What you need to know!
  • Disaster Recovery Risk Management. A Sustainability Approach
  • Business Continuity Risk Management. A Going Concern Approach.
  • Social Media Risk Management. A Salient Business Killer!
  • System Vulnerability & Penetration Testing. What you need to know!
  • Auditing ERP's System and using Excel as a Spreadsheet  software
  • Access & SOD Risk Management. An IT Fraud Prevention Approach
  • Data Security for all Professionals
  • Internal Controls over Data Processing for Professionals
  • Data Management for all Professionals
  • COBIT Framework Development and IT Control for Professionals



HOME OF BUSINESS SCHOOL TRAINING, GLOBAL EXECUTIVE EDUCATION & CERTIFICATIONS:

CFE (Certified Fraud Examiner);          CIA (Certified Internal Auditor);       CSOE (Certified SoX Expert);         IPSAS, IFRS, FCPA, AMLA and More.