Excellence in Internal Control and Fraud Prevention
Course Overview
After completing this training seminar, you will be able to:
• Understand Fraud, who commits it, and Why?
• Understand Risk and How to assess it
• Know Why Internal Controls are needed and How to decide which to employ
• Understand how easy it is to Hack your systems
• Be equipped to investigate Fraud properly
• Ensure your IT and computer systems are effectively monitored
• Understand how clever and advanced organised-crime, can be the threat posed to your business
• Safeguard yourself and your business
Training Format:In-class, Virtual, In-house
Location:Lagos, Accra, Nairobi, Kigali
Language:English, French
Nigeria Price:
₦330000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$5500
Rwanda Price:
$6000
Nigeria Price:₦330000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$4000
Rwanda Price:
$4000
Nigeria Price: ₦330000
Int'l., (Nigeria) Price:
$1000
Ghana Price: $4000
Kenya Price: $4000
Rwanda Price: $4000
Understanding Fraud
• Knowledge Check
• What is fraud?
• Who commits fraud?
• The Fraud Triangle
• Fraud in the Digital World
Risk and What to Look For
• What is Risk?
• Methods of Risk Analysis
• Identification of Risk Exposure (The 4 T’s)
• Risk Register
• Managing Risk
Internal Controls
• Internal Control as a Positive Process
• Pressure on Internal Controls
• Systems Development and Risk to Controls
• COSO – Internal Control Integrated Framework
• 3 Types of Control – Preventative, Detective and Corrective
• Information Security
Hacking Your Business
• All things are Hackable
• Hacking Biometrics!
• Everything Connected – Insecurely
• Loss of Privacy
• Hacking Your Home and Business
Investigating and Finding Fraud
• Investigation Methods (Overt and Covert)
• What is Evidence?
• Collecting the Proof
• When to include Law Enforcement
• Wrap up Discussion about the Weeks Work
1ST BATCH: Tuesday, March 24, 2026 — Friday, March 27, 2026.
2ND BATCH: Tuesday, July 14, 2026 — Friday, July 17, 2026.
3RD BATCH: Tuesday, November 10, 2026 — Friday, November 13, 2026.
The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.
