Fraud Detection, Prevention and Control

Fraud Detection, Prevention and Control
OBJECTIVE:
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.

CONTENT
*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
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: 27th – 30th May, 2025
2ND BATCH: 9th – 12th Nov, 2025