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Financial Institution Fraud Course Financial Institution Fraud Course

3 days, Dec 15 - 17 Dec, 2025  

2025-12-15 12:12:00
Ogun State, Nigeria

TSI Limited

Financial institution fraud is all about criminal violations involving fraud against banks, savings and loan associations, credit unions, check cashers, and stockbrokers by internal and external ...

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 ...

Forensic Accounting and Fraud Investigation Forensic Accounting and Fraud Investigation

5 days, Dec 15 - 19 Dec, 2025  

2025-12-15 12:12:00
Turkey

Global Business Advisors

Forensic auditing provides an investigation methodology and accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. This ...

Combating Risk and Fraud in Procurement: Learn How to Detect and Prevent Fraud in Procurement to Minimize Risks Combating Risk and Fraud in Procurement: Learn How to Detect and Prevent Fraud in Procurement to Minimize Risks

5 days, Dec 15 - 19 Dec, 2025  

2025-12-15 12:12:00
Spain

EuroMaTech Training and Management Consultancy

Procurement fraud and bribery are the single largest area of loss for businesses and Government departments around the world. This highly engaging EuroMaTech training course in Combating Risk and ...

Internal Audit and Fraud Protection Course Internal Audit and Fraud Protection Course

5 days, Dec 15 - 19 Dec, 2025  

2025-12-15 12:12:00
Kenya

Upskill Development Institute

In today’s complex and dynamic business environment, organizations face increasing risks related to internal controls, regulatory compliance, and financial integrity. The Internal Audit and ...

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, ...

Modern Internal Auditing Practice Training Modern Internal Auditing Practice Training

12 days, Jan 19 - 30 Jan, 2026  

2026-01-19 12:01:00
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 ...

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

3 days, Jan 26 - 28 Jan, 2026  

2026-01-26 12:01:00
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 ...

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

5 days, Feb 02 - 06 Feb, 2026  

2026-02-02 12:02:00
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, ...

Internal Controls and Financial Fraud Prevention Training Internal Controls and Financial Fraud Prevention Training

5 days, Feb 02 - 06 Feb, 2026  

2026-02-02 12:02:00
Kenya

Cynet East Africa Consultancy

Internal Controls and Financial Fraud training develops the expertise finance, audit, and compliance teams need to protect organizations from financial loss and reputational damage. This program ...

Enterprise Risk Management Training Course Enterprise Risk Management Training Course

5 days, Feb 09 - 13 Feb, 2026  

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

Smart Insurance Claims Management with Automation and AI Smart Insurance Claims Management with Automation and AI

5 days, Feb 16 - 20 Feb, 2026  

2026-02-16 12:02:00
Rivers State, Nigeria

GTC

This course provides an approach to modernizing claims processes in the insurance industry. The course content explores how automation, artificial intelligence, and data-driven technologies can ...

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 ...

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

5 days, Mar 23 - 27 Mar, 2026  

2026-03-23 12:03:00
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 ...

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 ...

Preventing Employee Fraud Course Preventing Employee Fraud Course

3 days, Apr 20 - 22 Apr, 2026  

2026-04-20 12:04:00
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, Apr 20 - 22 Apr, 2026  

2026-04-20 12:04:00
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 ...

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 ...



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