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Tax Audit and Investigation Course Tax Audit and Investigation Course

5 days, Aug 17 - 21 Aug, 2026  

2026-08-17 12:08:00
Lagos State, Nigeria

Timeline Global Link Consulting

To meet its revenue goals, it is essential for a government to have a strong tax department that is capable of conducting audits and investigations to identify and recover unpaid taxes. ...

Advanced Telephone Handling and Front Desk Management for Senior Executives Training Advanced Telephone Handling and Front Desk Management for Senior Executives Training

5 days, Aug 17 - 21 Aug, 2026  

2026-08-17 12:08:00
Lagos State, Nigeria

GoldStead Learning Centre

The front office/help desk is a place where the relentless ringing of the phone can slowly drive a perfectly sane, patient and skilled help desk operator into a frazzled shell of their former self. ...

Revenue and Receivables Audit Training Revenue and Receivables Audit Training

5 days, Aug 17 - 21 Aug, 2026  

2026-08-17 12:08:00
Lagos State, Nigeria

Capacity for Africa

The audit of receivables and revenue represents significant risk: Revenue recognition may be based on complex accounting rules. Many incidences of financial statement fraud have involved in the ...

Enterprise Risk Management Training Course Enterprise Risk Management Training Course

5 days, Aug 17 - 21 Aug, 2026  

2026-08-17 12:08:00
Abuja FCT, Nigeria

Francis Consulting

Organizations are experiencing an increased concern and focus on risk management. The challenge for management of both private and public organizations today is to determine how much uncertainty to ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

4 days, Aug 17 - 20 Aug, 2026  

2026-08-17 12:08:00
Nigeria

Mithrive Global

Financial fraud, corporate misconduct, and regulatory non-compliance can cripple organizations if left unchecked. Forensic auditing is a critical tool in uncovering fraudulent activities, tracing ...

Internal Audit for Result Course Internal Audit for Result Course

5 days, Aug 17 - 21 Aug, 2026  

2026-08-17 12:08:00
Lagos State, Nigeria

Timeline Global Link Consulting

Traditionally, people understand internal audit as an activity of self-imposed internal check and audit which also supposedly involved the activity of going around telling people what they were doing ...

Best Practice in Corporate Internal Auditing - Compliance, Risk Management and Fraud Control Course Best Practice in Corporate Internal Auditing - Compliance, Risk Management and Fraud Control Course

4 days, Aug 18 - 21 Aug, 2026  

2026-08-18 12:08:00
Nigeria

Francis Consulting

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include: The wider scope of roles and responsibilities of a modern internal ...

Insurance Principles and Claims Administration Insurance Principles and Claims Administration

3 days, Aug 19 - 21 Aug, 2026  

2026-08-19 12:08:00
Lagos State, Nigeria

Avant Garde Resources Centre

Insurance fills a wide range of roles as a financial institution that transfers the costs of losses. To effectively service the insurance needs of your clients and employees, you need a thorough ...

Fraud Detection and Prevention Fraud Detection and Prevention

4 days, Aug 24 - 27 Aug, 2026  

2026-08-24 12:08:00
Abuja FCT, 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 Frauds Detection and Prevention Techniques Advanced Frauds Detection and Prevention Techniques

4 days, Aug 24 - 27 Aug, 2026  

2026-08-24 12:08:00
Abuja FCT, 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 ...

ISO 27001 Lead Auditor - PECB ISO 27001 Lead Auditor - PECB

4 days, Aug 25 - 28 Aug, 2026  

2026-08-25 12:08:00
Lagos State, Nigeria

Training Heights Limited

Protecting information assets has become a strategic priority for organizations operating in today's digital environment. As cyber threats continue to evolve, businesses require competent ...

The Fraud Policy Course The Fraud Policy Course

, Aug 31 - 31 Aug, 2026  

2026-08-31 12:08:00
Lagos State, Nigeria

TSI Limited

Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would ...

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

5 days, Aug 31 - 04 Sep, 2026  

2026-08-31 12:08:00
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 ...

Risk Management - Internal Control and Fraud Prevention Course Risk Management - Internal Control and Fraud Prevention Course

5 days, Aug 31 - 04 Sep, 2026  

2026-08-31 12:08:00
Abuja FCT, Nigeria

Francis Consulting

In the ever-changing business environment, encountering risk is inevitable. The ability to manage these increasingly significant risks now represents the difference between a thriving organisation ...

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, Sep 01 - 03 Sep, 2026  

2026-09-01 12:09:00
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 ...

Preventing Examination Fraud Course Preventing Examination Fraud Course

3 days, Sep 02 - 04 Sep, 2026  

2026-09-02 12:09:00
Lagos State, Nigeria

TSI Limited

The objective of examination is to find out the extent to which students understand what they have been taught and therefore grade the students in order of merit or competence. In this respect, no ...

Effective Fraud and Corruption Management Online and Classroom Course Effective Fraud and Corruption Management Online and Classroom Course

3 days, Sep 02 - 04 Sep, 2026  

2026-09-02 12:09:00
Lagos State, Nigeria

TSI Limited

Fraud and Corruption remain a huge menace in the corporate world. Government establishment too are not finding it easy under the scourge of fraud and corruption. This course is intended to expose ...

Preventing Employee Fraud Course Preventing Employee Fraud Course

3 days, Sep 02 - 04 Sep, 2026  

2026-09-02 12:09:00
Lagos State, Nigeria

TSI Limited

Fraud continues to cause sleepless night to organisations around the world. As employees remain the greatest assets to any organisation, so are they the greatest threat. This course is intended to ...

Investigating Fraud in the Workplace Course Investigating Fraud in the Workplace Course

3 days, Sep 02 - 04 Sep, 2026  

2026-09-02 12:09:00
Lagos State, Nigeria

TSI Limited

Fraud continues to be a serious and costly problem for businesses. There are incredibly creative fraud schemes used by employees, owners, managers and executives to defraud their customers. This ...

Workshop on Anti-Corruption, Integrity, Ethics and Corporate Governance Course for Senior and Middle Level Executives Workshop on Anti-Corruption, Integrity, Ethics and Corporate Governance Course for Senior and Middle Level Executives

5 days, Sep 07 - 11 Sep, 2026  

2026-09-07 12:09:00
United Arab Emirates

Human Capital Associates Global Consult Ltd

Program ...

Managing the Internal Audit Function Course Managing the Internal Audit Function Course

12 days, Sep 07 - 18 Sep, 2026  

2026-09-07 12:09:00
Kenya

Africa School of Project Management (ASPM)

This interactive workshop will equip delegates with skills to develop core quality system auditing skills. Participants will learn how to: plan, conduct and report on internal audits providing ...

Risk Management: Internal Control and Fraud Prevention Risk Management: Internal Control and Fraud Prevention

3 days, Sep 07 - 09 Sep, 2026  

2026-09-07 12:09:00
Lagos State, Nigeria

Avant Garde Resources Centre

In the ever-changing business environment, encountering risks is inevitable. The ability to manage these increasingly significant risks now represents the difference between a thriving organization ...

Workshop on Financial Auditing for Internal Auditors Workshop on Financial Auditing for Internal Auditors

5 days, Sep 07 - 11 Sep, 2026  

2026-09-07 12:09:00
Nigeria

Human Capital Associates Global Consult Ltd

Program overview: A financial audit is an objective examination and evaluation of an organisation's financial statements to ensure that the financial records provide a fair and accurate ...

Workshop on Fraud Auditing and Forensic Accounting Workshop on Fraud Auditing and Forensic Accounting

5 days, Sep 07 - 11 Sep, 2026  

2026-09-07 12:09:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Fraud Auditing and Forensic Accounting Training is to provide participants with the knowledge and skills needed to identify, investigate, and prevent fraud within organizations. This comprehensive ...

Risk-Based Internal Auditing Techniques Risk-Based Internal Auditing Techniques

3 days, Sep 10 - 12 Sep, 2026  

2026-09-10 12:09:00
Lagos State, Nigeria

Alpha Partners

The Risk-Based Internal Auditing Techniques Course will cover the following topics and more: Role of Internal Audit Value of Internal Audit Definition of Internal Audit Corporate Governance ...

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 ...

Internal Audit Report Writing Course Internal Audit Report Writing Course

3 days, Sep 17 - 19 Sep, 2026  

2026-09-17 12:09:00
Lagos State, Nigeria

Alpha Partners

The Internal Audit Report Writing Course will cover the following topics and more: Audit Testing Compliance testing Substantive testing Audit Sampling Basis of sampling Points to consider before ...

Internal Control and Fraud Prevention Internal Control and Fraud Prevention

3 days, Sep 17 - 19 Sep, 2026  

2026-09-17 12:09:00
Lagos State, Nigeria

Alpha Partners

The Internal Control and Fraud Prevention Course will cover the following topics and more: Understand Fraud Definition of fraud How fraud occurs The fraud triangle The true cost of fraud Impact of ...

Internal Auditing of the Accounting and Finance Function Internal Auditing of the Accounting and Finance Function

3 days, Sep 17 - 19 Sep, 2026  

2026-09-17 12:09:00
Lagos State, Nigeria

Alpha Partners

The Internal Auditing of the Accounting and Finance Function Course will cover the following topics and more: Audit Approach Relevance of key business drivers Business cycle and the business model ...

Financial Auditing Using IFRS Course Financial Auditing Using IFRS Course

3 days, Sep 17 - 19 Sep, 2026  

2026-09-17 12:09:00
Lagos State, Nigeria

Alpha Partners

The Financial Auditing Using IFRS Course will cover the following topics and more: IFRS Financial Statements: Accounting rules and regulations – IFRS and GAAP Fundamental concepts of ...

Professional Audit Report Writing and Presentation Training Professional Audit Report Writing and Presentation Training

5 days, Sep 21 - 25 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

Capacity for Africa

The course will enhance skills to present your results clearly, concretely, convincingly, and concisely. It will show you how to avoid costly edits and rewrites. You will learn to compose ...

Vendor Management, Ethical Sourcing and Negotiation Course Vendor Management, Ethical Sourcing and Negotiation Course

5 days, Sep 21 - 25 Sep, 2026  

2026-09-21 12:09:00
Nigeria

Francis Consulting

Why Attend Vendor management, ethical sourcing, and negotiation form the backbone of a responsible and profitable supply chain. Together, they shift procurement from a purely transactional activity ...

Mastering Internal Control and Fraud Prevention Course Mastering Internal Control and Fraud Prevention Course

5 days, Sep 21 - 25 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

Capacity for Africa

Control is everyone’s business. But how does your organization manage fraud risk associated with internal control? A company’s internal control structure consists of management’s ...

Forensic Auditing and Accounting Online and Classroom Course Forensic Auditing and Accounting Online and Classroom Course

3 days, Sep 21 - 23 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate.  Forensic auditing provides an investigation methodology and accounting analysis that is ...

International Conference on Leadership, Risk and Fraud Management International Conference on Leadership, Risk and Fraud Management

5 days, Sep 21 - 25 Sep, 2026  

2026-09-21 12:09:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

Fraud has become the bane of most business Organisations especially in this difficult and inclement operating environment. Fraudsters abound both internally and externally, making it imperative for ...

Preventing Employees Fraud Course Preventing Employees Fraud Course

3 days, Sep 23 - 25 Sep, 2026  

2026-09-23 12:09:00
Lagos State, Nigeria

TSI Limited

News of occupational fraud in organizations has been increasing at a very noticeable rate. Though the act of fraud has been around for years, the schemes are getting more sophisticated as technology ...

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

3 days, Sep 23 - 25 Sep, 2026  

2026-09-23 12:09:00
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 ...

Managing Procurement, Fraud Risk and Internal Controls Managing Procurement, Fraud Risk and Internal Controls

4 days, Sep 28 - 01 Oct, 2026  

2026-09-28 12:09:00
Abuja FCT, Nigeria

Francis Consulting

Procurement fraud can occur through departmental purchasing of goods and services, as well as through contractual arrangements with external service providers. It can come in many ways. Fraud within ...

Anti-Money Laundering and Anti-Terrorism Online and Classroom Course Anti-Money Laundering and Anti-Terrorism Online and Classroom Course

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

This training course introduces the anti-money laundering and anti-terrorism programs. Case studies and simulation exercises will illustrate the discussed points. Learning Objectives: At the end of ...

Forensic Examination of Excess Bank Charges and Unethical Practices Forensic Examination of Excess Bank Charges and Unethical Practices

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

Banking business has nowadays been infiltrated by breach of trust, unethical practices, and a host of unwholesome conducts demanding that organizations should acquire state of the art forensic skills ...

Fraud Risk Management Course Fraud Risk Management Course

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

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 ...

Workshop on Fundamentals of Risk-Based Auditing Techniques Workshop on Fundamentals of Risk-Based Auditing Techniques

5 days, Oct 05 - 09 Oct, 2026  

2026-10-05 12:10:00
Nigeria

Human Capital Associates Global Consult Ltd

Risk-based auditing ensures that the internal audit activity is focusing its efforts on providing assurance ...

Skills Improvement Course for Internal Auditors in Oil and Gas Skills Improvement Course for Internal Auditors in Oil and Gas

4 days, Oct 06 - 09 Oct, 2026  

2026-10-06 12:10:00
Nigeria

Fontini Consulting Ltd

This all important seminar will address all the necessary skills improvement areas required of the internal Auditors to perform in the oil and gas sectors. Details on request. Course Booking Please ...

Internal Audit Leadership Masterclass Internal Audit Leadership Masterclass

3 days, Oct 08 - 10 Oct, 2026  

2026-10-08 12:10:00
Lagos State, Nigeria

Alpha Partners

This Internal Audit Leadership Masterclass will cover the following topics; Recent trends in IA The International Professional Practices Framework (IPPF) The Quality Assurance & Improvement ...

Comprehensive Course on Internal Control, Compliance and Risk Management Comprehensive Course on Internal Control, Compliance and Risk Management

3 days, Oct 08 - 10 Oct, 2026  

2026-10-08 12:10:00
Lagos State, Nigeria

Alpha Partners

This Comprehensive Course on Internal Control, Compliance and Risk Management training course will cover the following topics; Continues review of compliance and internal issues Identifying the ...

Best Practice In Corporate Internal Auditing and Fraud Control Best Practice In Corporate Internal Auditing and Fraud Control

4 days, Oct 12 - 15 Oct, 2026  

2026-10-12 12:10:00
Nigeria

Fontini Consulting Ltd

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include: The wider scope of roles and responsibilities of a modern internal ...

Contract and Procurement Fraud - Auditing the Procurement Process Course Contract and Procurement Fraud - Auditing the Procurement Process Course

3 days, Oct 12 - 14 Oct, 2026  

2026-10-12 12:10:00
Lagos State, Nigeria

TSI Limited

When establishing a management system, organizations have to put in place processes to control the purchasing of products (or services) and their verification. However, the way organizations consider ...

Excellence in Corporate Internal Auditing and Fraud Control Workshop Excellence in Corporate Internal Auditing and Fraud Control Workshop

4 days, Oct 13 - 16 Oct, 2026  

2026-10-13 12:10:00
Nigeria

Fontini Consulting Ltd

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include: The wider scope of roles and responsibilities of a modern internal ...

PECB Certified ISO 37101 Lead Implementer Training and Certification Program PECB Certified ISO 37101 Lead Implementer Training and Certification Program

5 days, Oct 19 - 23 Oct, 2026  

2026-10-19 12:10:00
Lagos State, Nigeria

International Network for Corporate Social Responsibility (INCSR)

IN-CSR, in partnership with PECB as a Platinum Partner, invites health and safety professionals, auditors, consultants, and other interested personnel to its upcoming ISO 9001 Lead Auditor training ...

PECB Certified ISO 37101 Lead Auditor Training and Certification Program PECB Certified ISO 37101 Lead Auditor Training and Certification Program

5 days, Oct 19 - 23 Oct, 2026  

2026-10-19 12:10:00
Lagos State, Nigeria

International Network for Corporate Social Responsibility (INCSR)

IN-CSR, in partnership with PECB as a Platinum Partner, invites health and safety professionals, auditors, consultants, and other interested personnel to its upcoming ISO 37101 Lead Auditor training ...

Modern Internal Auditing Practice Training Modern Internal Auditing Practice Training

12 days, Oct 19 - 30 Oct, 2026  

2026-10-19 12:10:00
Lagos State, Nigeria

Capacity for Africa

This Modern Internal Auditing Practice Training Provides an opportunity for all levels of internal auditors to: Plan, manage and implement an audit from beginning to end Identify, prioritize and ...

Advanced Fraud Detection and Control Course Advanced Fraud Detection and Control Course

3 days, Oct 28 - 30 Oct, 2026  

2026-10-28 12:10:00
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 ...

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

3 days, Nov 02 - 04 Nov, 2026  

2026-11-02 12:11:00
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 ...

Fraud Detection and Control Course Fraud Detection and Control Course

3 days, Nov 04 - 06 Nov, 2026  

2026-11-04 12:11:00
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 ...

Workshop on Auditing: Compliance, Operational and Financial Management Workshop on Auditing: Compliance, Operational and Financial Management

5 days, Nov 09 - 13 Nov, 2026  

2026-11-09 12:11:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Audit & Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that ...

Financial Statement Fraud Course Financial Statement Fraud Course

3 days, Nov 11 - 13 Nov, 2026  

2026-11-11 12:11:00
Lagos State, Nigeria

TSI Limited

When the managers of a company provide false financial information, it's called financial statement fraud. Financial statement fraud is usually committed with the intention of making financial ...

Fundamentals of Internal Auditing Course Fundamentals of Internal Auditing Course

3 days, Nov 16 - 18 Nov, 2026  

2026-11-16 12:11:00
Lagos State, Nigeria

TSI Limited

This 3-day Fundamentals of Internal Auditing training course introduces new Internal Auditors to their role and responsibilities. The role of the Internal Audit department is explored within the ...

Forensic Evidence in Litigation Course Forensic Evidence in Litigation Course

3 days, Nov 18 - 20 Nov, 2026  

2026-11-18 12:11:00
Lagos State, Nigeria

TSI Limited

Forensic Accountants and Investigators are often saddled with the task of presenting their professional reports in open courts in such a manner as to lead the court to the truth. .This is a herculean ...

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

5 days, Nov 23 - 27 Nov, 2026  

2026-11-23 12:11:00
Rivers 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 ...

Advanced Investigation Techniques Course Advanced Investigation Techniques Course

3 days, Dec 02 - 04 Dec, 2026  

2026-12-02 12:12:00
Lagos State, Nigeria

TSI Limited

This advanced participatory program is designed to equip the delegates with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including ...



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