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Fraud Detection and Prevention Fraud Detection and Prevention

4 days, Dec 15 - 18 Dec, 2025  

2025-12-15 12:12:00
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 ...

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

3 days, Dec 16 - 18 Dec, 2025  

2025-12-16 12:12:00
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 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

3 days, Dec 16 - 18 Dec, 2025  

2025-12-16 12:12:00
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, ...

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

5 days, Feb 09 - 13 Feb, 2026  

2026-02-09 12:02:00
Rivers 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 ...

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

5 days, Mar 02 - 06 Mar, 2026  

2026-03-02 12:03:00
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 ...

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

5 days, Mar 02 - 06 Mar, 2026  

2026-03-02 12:03:00
Abuja FCT, 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. ...

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 ...



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