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

5 days, Jun 15 - 19 Jun, 2026  

2026-06-15 12:06:00
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 ...

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 ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

4 days, Jun 15 - 18 Jun, 2026  

2026-06-15 12:06:00
Abuja FCT, 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 ...

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

3 days, Jun 22 - 24 Jun, 2026  

2026-06-22 12:06:00
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 ...

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

5 days, Jun 22 - 26 Jun, 2026  

2026-06-22 12:06:00
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 Accounting and Fraud Investigation Forensic Accounting and Fraud Investigation

5 days, Jun 22 - 26 Jun, 2026  

2026-06-22 12:06:00
United Arab Emirates

Global Business Advisors

This course provides a comprehensive understanding of forensic accounting and fraud investigation practices used to detect, investigate, and prevent financial crimes. Participants will learn how to ...

Fraud Detection and Prevention Fraud Detection and Prevention

4 days, Jun 29 - 02 Jul, 2026  

2026-06-29 12:06:00
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 ...

Risk Management, Internal Control and Fraud Prevention Risk Management, Internal Control and Fraud Prevention

2 day, Jun 29 - 30 Jun, 2026  

2026-06-29 12:06:00
Lagos State, Nigeria

Lexar Business Support Limited

In today's increasingly complex and technology-driven business environment, organizations face a wide range of risks, including operational failures, financial losses, cyber threats, regulatory ...

Internal Control and Fraud Prevention Internal Control and Fraud Prevention

3 days, Jul 06 - 08 Jul, 2026  

2026-07-06 12:07:00
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 ...

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

4 days, Jul 07 - 10 Jul, 2026  

2026-07-07 12:07:00
State, 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 ...

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, ...

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

4 days, Jul 13 - 16 Jul, 2026  

2026-07-13 12:07:00
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 ...

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

5 days, Jul 13 - 17 Jul, 2026  

2026-07-13 12:07:00
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 ...

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

4 days, Jul 20 - 23 Jul, 2026  

2026-07-20 12:07:00
State, 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 ...

Modern Internal Auditing Practice Training Modern Internal Auditing Practice Training

12 days, Jul 20 - 31 Jul, 2026  

2026-07-20 12:07:00
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 ...

Fraud Prevention Course Fraud Prevention Course

3 days, Jul 22 - 24 Jul, 2026  

2026-07-22 12:07:00
Lagos State, Nigeria

TSI Limited

This course explains the nature of fraud and deals with the issues of implementing appropriate policies, systems and controls to try to prevent fraud occurring. It highlights ways of managing the ...

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

3 days, Jul 27 - 29 Jul, 2026  

2026-07-27 12:07:00
State, 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 ...

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

3 days, Jul 28 - 30 Jul, 2026  

2026-07-28 12:07:00
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 ...

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

5 days, Aug 03 - 07 Aug, 2026  

2026-08-03 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 ...

Forensic Accounting, Auditing and Investigation Course Forensic Accounting, Auditing and Investigation Course

5 days, Aug 03 - 07 Aug, 2026  

2026-08-03 12:08:00
Lagos State, Nigeria

Capacity for Africa

Forensic auditing or accounting describes a wide range of investigative work which accountants in practice could be asked to perform. It covers the whole process of investigating a financial matter, ...

Fraud, Forensic Audit and Investigations Training Fraud, Forensic Audit and Investigations Training

12 days, Aug 03 - 14 Aug, 2026  

2026-08-03 12:08:00
Kenya

Africa School of Project Management (ASPM)

Every organization faces the risk of financial loss due to fraud, but maintaining an effective audit function can help mitigate that risk. Auditors, both external and internal, must have a thorough ...

Fraud Detection, Prevention and Control Fraud Detection, Prevention and Control

3 days, Aug 06 - 08 Aug, 2026  

2026-08-06 12:08:00
Lagos State, Nigeria

Alpha Partners

The Fraud Detection, Prevention and Control Course will cover the following topics and more: Introduction to Fraud Definition and Types of Fraud: Understand what constitutes fraud and the various ...

Forensic Auditing and Fraud Analytics with AI Forensic Auditing and Fraud Analytics with AI

3 days, Aug 10 - 12 Aug, 2026  

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

GTC

This course provides an in-depth study of forensic auditing and fraud analytics, enhanced by AI technologies. It covers the psychology and patterns of fraud, detection techniques, and preventive ...

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

3 days, Aug 10 - 12 Aug, 2026  

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

Alpha Partners

The Mastering Internal Control and Fraud Prevention Course will cover the following topics and more: Internal controls Overview of internal controls Proper documentation Segregation of duties ...

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 ...

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
State, 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 ...

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
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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 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 ...

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 ...

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 ...

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 ...

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
State, 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
State, 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 ...

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 ...

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 ...

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 ...

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, Dec 14 - 18 Dec, 2026  

2026-12-14 12:12:00
Rwanda

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 ...



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