Course

Course Summary
Credit Type:
Course
ACE Course Number:
MMWR-0057
Organization Course Number:
MMWR-0057
Length:
4 weeks (8 hours)
Dates Offered:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Upper-Division Baccalaureate 1 financial internal control and auditing
Description

Objective:

The course objective is to examine the various policies, procedures, and methods that are needed to manage internal controls in order to prevent fraud waste and abuse by ensuring controls are in place, that they are being used as intended, and they are effective. The course will review the effective methods of control in the everyday management of programs and review the internal control process in accordance with established laws and regulations.

Learning Outcomes:

  • examine the various policies, procedures and methods that are needed to manage internal controls in order to prevent fraud, waste and abuse by ensuring controls are in place, controls are being used as intended, and controls are effective
  • review the effective methods of control in the everyday management of programs and review the internal control process in accordance with established laws and regulations

General Course Topics:

  • Non-appropriated-funds (NAF)
  • Internal controls in the operational environment
  • Risk assessment
  • Internal controls
  • Action plans
Instruction & Assessment

Instructional Strategies:

  • Audio Visual Materials
  • Case Studies
  • Classroom Exercise
  • Discussion
  • Learner Presentations
  • Lectures
  • Practical Exercises

Methods of Assessment:

  • Case Studies
  • Performance Rubrics (Checklists)
  • Presentations
  • Quizzes
  • Written Papers
  • Blogs

Minimum Passing Score:

75%
Supplemental Materials