Fraud Detection, Prevention and Control
Course Overview
Fraud has become the bane of most business organizations especially in this difficult and inclement operating environment. Fraudsters abound both internally and externally, making it imperative for any serious organization to protect itself from being fraud-infested. Any organization that fails to protect itself is inadvertently inviting corporate undertakers to move in. Protection against internal or external fraud should no longer be left to internal auditors alone, but should be the responsibility of everybody including top management staff, Accountants, security staff, personnel and admin managers, external forces like the police force, External auditors, security services men etc. Infact, all hands must be on deck to check the menace of fraud in the work place.In this very important workshop, new strategies in fraud detection, prevention and control will be exhaustively explored.
Training Format:In-class, Virtual, In-house
Location:Lagos, Accra, Nairobi, Kigali
Language:English, French
Nigeria Price:
₦380000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$5000
Kenya Price:
$6500
Rwanda Price:
$7000
Nigeria Price:₦380000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$5000
Kenya Price:
$5000
Rwanda Price:
$5000
Nigeria Price: ₦380000
Int'l., (Nigeria) Price:
$1000
Ghana Price: $5000
Kenya Price: $5000
Rwanda Price: $5000
*Creating an Environment for Dealing with Fraud
* Introduction to Fraud Detection
* Detecting Fraud in a Computerized Environment
* Introduction to Investigation
* Interviewing and Taking Statements
* Dealing with Law Enforcement Agencies and Management
* Enthroning a Fraud Preventive Internal Control System
FOR WHOM: Directors, Top Management Staff in Auditing, Accountants, Internal Auditors, Personnel and Administration Managers, Staff of Internal Security Department, Information Technology Managers and indeed all members of staff who can help
Management fight fraudulent activities
1ST BATCH: Tuesday, May 4, 2027 — Friday, May 7, 2027.
2ND BATCH: Tuesday, August 24, 2027 — Friday, August 27, 2027.
3RD BATCH: Tuesday, December 14, 2027 — Friday, December 17, 2027.
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.
