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Internal Controls: How To Reduce Theft & Fraud In A Business (Course)

Learn how to set up smart systems that detect, prevent, and reduce theft and fraud, and protect your business from internal threats that could cause financial losses or damage your reputation.

About the Course

Theft and fraud don’t always come from outside a business.

In fact, most businesses are hurt by what happens inside, when trusted people exploit weak systems and poor oversight.

Whether it’s stolen cash, inflated expenses, fake vendors, or manipulated records, internal theft and fraud can quietly destroy your business from within.

But it doesn’t have to be that way.

This course will show you how to set up internal controls that make your business harder to steal from and easier to monitor, without creating unnecessary complexity or killing trust.

You will learn how to recognise the warning signs of theft and fraud so you can catch them early before they damage your business.

This course will also make you a capable risk manager who can identify and reduce the risks of theft and fraud in a business, and take specific steps to build a safer and more accountable business.

What will you learn?

In this course, you will learn:

The key differences between theft and fraud in a business, and why understanding the difference is critical to stopping them.
Real-world examples of how theft and fraud happen in businesses—often in ways that go unnoticed for years.
The most common signs and red flags of internal theft and fraud, especially the ones many business owners ignore.
The major risks and reasons that encourage fraud and theft in a business, including weak processes and misplaced trust.
Proven strategies for setting up internal controls that help you monitor, detect, and prevent internal threats before they cost you losses or damage your business.
Step-by-step guidance for implementing internal controls across your business—from cash handling and procurement to payroll, inventory, and more.

If you’re serious about protecting your business and having peace of mind, this course is non-negotiable.

Who is this course for?

This course is valuable for:

  • Entrepreneurs and business owners: Anyone who wants to secure their business against theft, fraud, and internal misuse of funds or resources.
  • Managers and team leaders: People who manage teams, assets, or finances, and want better control and accountability.
  • Growing businesses: Companies preparing to expand and looking to put strong systems in place before internal risks grow with scale.

Course details

  • Format: 5 pre-recorded lesson videos. Available to watch now on mobile, laptop, or desktop.
  • Flexibility: Watch whenever you want, wherever you are. Learn at your own pace. No need to attend live classes.
  • Length: 2.5 hours. Full and comprehensive course.
  • Access: Members only. Only members of the BMG Academy can access this course and dozens of other courses by John-Paul Iwuoha. Click here to become a member.
  • Q&A: Use the comments section below each lesson to ask questions, and get feedback and answers from John-Paul that are tailored to your situation.
  • Price: See price here.

Click the button below to join the BMG Academy and take this course.

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About the BMG Academy

The BMG Academy is a platform by Activator HQ for entrepreneurs and business owners who want to learn, grow, and win in business.

With access to dozens of detailed business courses by John-Paul Iwuoha, our members learn how to start or grow a business, attract and keep customers, boost sales and profits, raise funds from investors and banks, outsmart their competitors, develop structure and systems, fix tough business problems, and exploit market opportunities.

Click here to learn more and join us in the BMG Academy.

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