Course

Course Summary
Credit Type:
Course
ACE ID:
MMWR-0057
Organization's ID:
MMWR-0057
Location:
Classroom-based
Length:
4 weeks (12 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:

  • Apply methods of managing internal controls to ensure reasonable control of functional areas
  • Determine the results of internal control evaluation results
  • Analyze utilizing internal control standards
  • Analyze the daily operations to ensure reasonable control over their area of responsibility
  • Develop a monitoring plan to assess quality of internal control performance over a specific period of time

General Topics:

  • Non-appropriate-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

Minimum Passing Score:

75%
Supplemental Materials

Other offerings from Installation Management Command, G7 Training Division MG Robert M. Joyce School for Family and MWR

(MMWR-0067)