close

Find Events

Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World



Use Advanced search
 

All upcoming training | courses | seminars | conferences on / about / in Detection

All Conferences, training, seminars about / in Detection
 
Advanced search
Advanced Fraud Detection and Control Course Advanced Fraud Detection and Control Course

3 days, Mar 23 - 25 Mar, 2026  

2026-03-23 12:03:00
Lagos State, Nigeria

TSI Limited

The responsibility to take action after frauds have been detected rests on senior management. In some cases, control overrides are often done by senior management, thereby making a mockery of the ...

AI and Machine Learning for Payment Fraud Detection AI and Machine Learning for Payment Fraud Detection

5 days, Mar 23 - 27 Mar, 2026  

2026-03-23 12:03:00
Akwa Ibom State, Nigeria

GTC

This course integrates artificial intelligence into finance and provides a comprehensive framework for applying advanced technologies to strengthen payment security and reduce financial crime. The ...

Multi-disciplinary Approach to Fraud Detection and Prevention for Insurance Industry Course Multi-disciplinary Approach to Fraud Detection and Prevention for Insurance Industry Course

3 days, Mar 24 - 26 Mar, 2026  

2026-03-24 12:03:00
Lagos State, Nigeria

Newways Consulting

This course covers how to prevent fraud from happening, how to detect fraud, the tools to investigate fraud, and how to gather a case for prosecution. This course gives professionals working in the ...

Financial Statement and Fraud Detection for Internal Auditors Financial Statement and Fraud Detection for Internal Auditors

3 days, Mar 30 - 01 Apr, 2026  

2026-03-30 12:03:00
Lagos State, Nigeria

Avant Garde Resources Centre

 This workshop focuses on internal audit’s role in detecting financial statement fraud by identifying potentially significant or likely financial statement fraud schemes and developing ...

Fraud Detection and Control Course Fraud Detection and Control Course

3 days, Apr 08 - 10 Apr, 2026  

2026-04-08 12:04:00
Lagos State, Nigeria

TSI Limited

Fraud is a general headache in most establishments around the world. A company has to actually detect fraud before it can be investigated. Remember that companies put controls in place to ensure that ...

Fraud Detection and Investigation for Internal Auditors Fraud Detection and Investigation for Internal Auditors

5 days, Apr 13 - 17 Apr, 2026  

2026-04-13 12:04:00
Lagos State, Nigeria

Learnway Africa

This course is designed to help internal auditors develop the skills and knowledge necessary to effectively detect and investigate fraud within their organizations. Participants will learn how to ...

Fraud Detection and Prevention Fraud Detection and Prevention

4 days, Apr 13 - 16 Apr, 2026  

2026-04-13 12:04:00
State, Nigeria

Mithrive Global

Fraud poses a significant risk to businesses and organizations, leading to financial losses, reputational damage, and legal consequences. Understanding how to detect, prevent, and respond to ...

Advanced Threat Detection and Security Intelligence Advanced Threat Detection and Security Intelligence

5 days, Apr 20 - 24 Apr, 2026  

2026-04-20 12:04:00
Akwa Ibom State, Nigeria

GTC

COURSE OVERVIEW This course presents an exploration of modern cyber defense mechanisms and intelligence-driven approaches for identifying, preventing, and responding to sophisticated security ...

Introduction to IT Auditing and IT Fraud Detection Course Introduction to IT Auditing and IT Fraud Detection Course

3 days, Apr 21 - 23 Apr, 2026  

2026-04-21 12:04:00
Lagos State, Nigeria

Centre for Public Service Productivity and Development

At Last! Now You Too Can Quickly and Easily Build Your IT Audit Skills Like a Pro! Amazing Tips, Tricks and Secrets That Will Make Sure You Detect and Prevent  all IT Frauds ! Why Attend In ...

Fraud Risk Management: Awareness, Prevention, Detection and Investigation Fraud Risk Management: Awareness, Prevention, Detection and Investigation

5 days, Apr 27 - 01 May, 2026  

2026-04-27 12:04:00
Lagos State, Nigeria

GoldStead Learning Centre

Despite widespread coverage in the press, and governments and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses around the world. Even when companies ...

Fraud Investigation, Detection and Deterrence Training Fraud Investigation, Detection and Deterrence Training

4 days, Apr 27 - 30 Apr, 2026  

2026-04-27 12:04:00
Lagos State, Nigeria

Capacity for Africa

The current compliance, regulatory, and economic environment continues to have a significant impact on audit plans, priorities, and activities. Every internal auditor needs to fully understand the ...

Advanced Frauds Detection and Prevention Techniques Advanced Frauds Detection and Prevention Techniques

5 days, May 04 - 08 May, 2026  

2026-05-04 12:05:00
State, Nigeria

Fontini Consulting Ltd

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 ...

Smart Pipeline Integrity: AI-Powered Monitoring and Predictive Leak Detection Smart Pipeline Integrity: AI-Powered Monitoring and Predictive Leak Detection

5 days, May 04 - 08 May, 2026  

2026-05-04 12:05:00
Lagos State, Nigeria

GTC

This specialized course offers comprehensive knowledge and practical skills in the application of artificial intelligence, machine learning and advanced analytics for pipeline safety and performance. ...

Purchasing Fraud: Auditing and Detection Techniques Purchasing Fraud: Auditing and Detection Techniques

3 days, May 06 - 08 May, 2026  

2026-05-06 12:05:00
Lagos State, Nigeria

Avant Garde Resources Centre

The purchasing process is one of the riskiest areas when it comes to fraud and abuse. The many opportunities associated with the process can leave companies vulnerable to both internal as well as ...

Trustworthy AI: Auditing, Bias Detection, and Interpretability Trustworthy AI: Auditing, Bias Detection, and Interpretability

5 days, May 18 - 22 May, 2026  

2026-05-18 12:05:00
Akwa Ibom State, Nigeria

GTC

COURSE OVERVIEW This course explores how to build AI systems that are transparent, fair, and accountable. Participants will learn the principles and techniques for auditing AI models, detecting and ...

Safety Risk Profiling, Intelligence, and Information Analysis Safety Risk Profiling, Intelligence, and Information Analysis

5 days, May 25 - 29 May, 2026  

2026-05-25 12:05:00
Rivers State, Nigeria

GTC

This course offers a practical framework for assessing and managing safety and security risks in critical infrastructure. The program emphasizes integrating safety risk management with ...

Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors

5 days, Jun 08 - 12 Jun, 2026  

2026-06-08 12:06:00
Kenya

Human Capital Associates Global Consult Ltd

Program overview: Government auditors have a variety of roles related to fraud, ranging from limited involvement to complete responsibility for the internal investigation and reporting to law ...

Workshop on Internal Control and Fraud Management in Hotels Workshop on Internal Control and Fraud Management in Hotels

5 days, Jun 15 - 19 Jun, 2026  

2026-06-15 12:06:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Program overview: This comprehensive training program is designed to equip hotel professionals with the essential knowledge and practical tools necessary to establish and maintain effective internal ...

Fraud Detection and Prevention: Identifying, Investigating and Mitigating Fraud Risks Across the Organization Fraud Detection and Prevention: Identifying, Investigating and Mitigating Fraud Risks Across the Organization

2 day, Jul 07 - 08 Jul, 2026  

2026-07-07 12:07:00
Lagos State, Nigeria

Lexar Business Support Limited

In today’s increasingly digital and interconnected world, fraud has become more sophisticated, costly, and difficult to detect. Whether it’s financial statement fraud, identity theft, ...

Training on Fraud Detection and Investigation for Internal Auditors Training on Fraud Detection and Investigation for Internal Auditors

3 days, Sep 14 - 16 Sep, 2026  

2026-09-14 12:09:00
Lagos State, Nigeria

Avant Garde Resources Centre

Improve fraud detection, refine your investigative skills and learn how to help your organization address the challenge of fraud. This highly participative workshop covers techniques for detecting ...



< Previous 1 Next > 

(Viewing Page 1 of 1) | (Total 29 Result (s))

NST PPC Advert