Fraud Risk Management Techniques for Internal Auditors
Course Overview
In this course participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets, financial statement fiddling, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives, including:
• Identifying, assessing and managing fraud risks;
• Entrenching fraud risk management culture in organizations;
• Developing systems of internal control that mitigate fraud risks;
• Responding to identified cases of fraud;
• Using of technology in fraud risk management
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
Concepts
why manage fraud risk
forms of fraud
roles and responsibilities in managing fraud risk
Fraud risk and the law
Fraud Risk Management & Risk Management Frameworks
Fraud in the context of Risk Management
Risk Management Frameworks; Fraud risk Management Framework
Fraud Risk Governance, Policies & Guidelines
Fraud Risk Assessment, deterrence and control
Fraud prevention and deterrence techniques;
Risk Assessment & Control;
Fraud detection methods and tools; and response
Fraud in the Era of Technology
Impact of technology on fraud
Technology use in Fraud Risk Management
Frauds related to operational matters
FOR WHOM:
Internal and external Auditors, Governance, risk and compliance officers, Managers, Fraud examiners & investigators, Accountants & financial analysts.
1ST BATCH: Tuesday, January 20, 2026 — Friday, January 23, 2026.
2ND BATCH: Tuesday, May 12, 2026 — Friday, May 15, 2026.
3RD BATCH: Tuesday, September 8, 2026 — Friday, September 11, 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.
