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Enterprise internal control management

Course time: 3 days

Course revenue:

1. Master the internal control and risk management system;

2. Reduce the risk of business failure costs;

3. Improve the quality of internal control process planning capabilities;

4. Early detection and elimination of risks, enhance the core competitiveness of enterprises.

Course content

Part 1: Risk management

Case: long group risk control case

Part 2: Internal control system development

1. The definition of internal control

2. The principle of internal control

3. Internal control mechanism

4. The types of internal control

5. Internal control phase

Part 3: "internal control norms" interpretation

1. Why to develop internal control norms

2. Our country has the legal basis for the formulation of norms

3. What is the overall structure of internal control standards

Sharing: the internal control situation and reference of American post Enron Era

Part 4: The internal control of the seven main risks

1. The company s collective fraud brought about by internal control risk

2. To control the cost of the internal control risks brought about by super profits

3. Because of the probability of events caused by internal control risk

4. Because of the internal control risk caused by human error

5. The internal risk control of the senior management of the ultra vires

6. Internal and external environmental changes brought about by internal control risk

7. The social environment caused by internal control risk

Part 5: The nine principles of internal control

Principle 1. Standard implementation

Principle 2. Seeking truth from facts

Principle 3. Three line and into

Principle 4. Regular assessment

Principle 5. Regular updates

Principle 6. Internal and external balance

Principle 7. Moderate control

Principle 8. Sharpening the blade

Principle 9. Rainy day

Pat 6:Five elements of the Department control

1. Control the environment - the environment determines the tone of the enterprise

2. Risk assessment - internal and external risks to be assessed

3. Control activities - policies and procedures that help to make decisions

4. Information communication - timely transfer of fair information in a timely manner

5. Monitoring and management - internal control system process effective monitoring

Part 7: The framework and implementation of internal control

1. Picturesque scenery or control environment, The atmosphere was foul.

2. Fire eye eye or Laoyanhunhua: risk assessment

3. Was spared -- nets above and snares below control activities

4. The future of the road or the Silk Road - Information Communication

5. The first day of the year ten or ten years - continuous monitoring

Part 8: Establish and improve the internal control system, "the six step"

The frist Step: internal control organization and personnel training

The two step: determine the target range of internal control construction

The three step: risk identification, the implementation of the reduction

The four step: the design of key control activities and propulsion

The five step: internal control system operation efficiency test

The six step: internal control system maintenance and update

Part 9: Internal control process

1. Enterprise internal control process - organizational structure

2. Enterprise internal control process - development strategy

3. Enterprise internal control process - Human Resources

4. Enterprise internal control process - Social Responsibility

5. Enterprise internal control process -- enterprise culture

6. The internal control of the enterprise - capital activities

7. Enterprise internal control process - procurement business

8. Internal control process - Asset Management

9. Internal control process - sales business

10. Enterprise internal control process -- Research and development

11. Enterprise internal control process - engineering projects

12. Enterprise internal control process - Outsourcing

13. Internal control process - Financial Reporting

14. Internal control process - a comprehensive budget

15. Enterprise internal control process - contract management

16. Internal control process -- internal information

17. Enterprise internal control process - Information System

Part 10: Internal control internal audit

Part 11: China internal risk control solutions

 

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