Implementing a Fraud Awareness Workshop
Course Overview
• Understand the return on investment of organization-wide fraud awareness training
• Make the best choice of leading ways to implement fraud awareness training
• Implement fraud awareness training at the lowest cost with maximum benefit and with minimal delay
Training Format:In-class, Virtual, In-house
Location:Lagos, Accra, Nairobi, Kigali
Language:English, French
Nigeria Price:
₦300000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$5500
Rwanda Price:
$6000
Nigeria Price:₦300000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$4000
Rwanda Price:
$4000
Nigeria Price: ₦300000
Int'l., (Nigeria) Price:
$1000
Ghana Price: $4000
Kenya Price: $4000
Rwanda Price: $4000
• Red flags of fraud
• Fraud risks and concerns
• Root cause/main cause for fraud and how to prevent it
• Identifying and preventing any fraudulent activities
• Why implement employee fraud awareness training
• Who should be trained and how to train
• Who should conduct the training
• When and how often to train
• Raising awareness about fraud hotlines and whistleblower policies
• Basics of effective enterprise-wide fraud detection and prevention
• Mistakes to avoid in setting up a whistleblower hotline
• Demo of online fraud awareness training
• How to measure effectiveness of your training
1ST BATCH: Monday, March 30, 2026 — Thursday, April 2, 2026.
2ND BATCH: Tuesday, July 21, 2026 — Friday, July 24, 2026.
3RD BATCH: Tuesday, November 17, 2026 — Friday, November 20, 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.
