OBJECTIVES
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
CONTENT
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
METHODOLOGY
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.
DATE:
1ST BATCH: 22nd – 25th Apr, 2025
2ND BATCH: 4th – 7th Nov, 2025
25, Queen street, Alagomeji Bus Stop, Yaba, Lagos