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

5 days, Feb 02 - 06 Feb, 2026  

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

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, ...

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 ...

Whistleblowing and Ethics Implementation Training Whistleblowing and Ethics Implementation Training

2 day, Feb 13 - 14 Feb, 2026  

2026-02-13 12:02:00
Lagos State, Nigeria

Aegirum Consulting

The Whistle-blowing and Ethics Implementation training course supports organisations with the tools necessary to establish effective whistle-blowing mechanisms, ethical conduct frameworks, ...

Fraud Detection and Prevention Fraud Detection and Prevention

4 days, Feb 16 - 19 Feb, 2026  

2026-02-16 12:02:00
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 Auditing and Investigations Forensic Auditing and Investigations

4 days, Feb 16 - 19 Feb, 2026  

2026-02-16 12:02:00
State, 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 ...

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 ...

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

4 days, Feb 17 - 20 Feb, 2026  

2026-02-17 12:02:00
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 ...

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

4 days, Feb 17 - 20 Feb, 2026  

2026-02-17 12:02:00
Abuja FCT, 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 ...

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, Feb 17 - 20 Feb, 2026  

2026-02-17 12:02:00
Abuja FCT, 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 ...

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

5 days, Feb 23 - 27 Feb, 2026  

2026-02-23 12:02:00
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 ...

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

5 days, Feb 23 - 27 Feb, 2026  

2026-02-23 12:02:00
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 ...

Forensic Accounting and Fraud Investigation Forensic Accounting and Fraud Investigation

5 days, Feb 23 - 27 Feb, 2026  

2026-02-23 12:02:00
United Kingdom

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 ...

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

5 days, Feb 23 - 27 Feb, 2026  

2026-02-23 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 ...

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

3 days, Feb 24 - 26 Feb, 2026  

2026-02-24 12:02:00
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 ...

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

4 days, Feb 24 - 27 Feb, 2026  

2026-02-24 12:02:00
Abuja FCT, 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 ...

Insurance Principles and Claims Administration Insurance Principles and Claims Administration

3 days, Feb 25 - 27 Feb, 2026  

2026-02-25 12:02:00
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 ...

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

3 days, Mar 02 - 04 Mar, 2026  

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

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 ...

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, Mar 02 - 06 Mar, 2026  

2026-03-02 12:03:00
United Kingdom

Human Capital Associates Global Consult Ltd

Program ...

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

5 days, Mar 02 - 06 Mar, 2026  

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

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

4 days, Mar 03 - 06 Mar, 2026  

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

The Fraud Policy Course The Fraud Policy Course

, Mar 06 - 06 Mar, 2026  

2026-03-06 12:03:00
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 ...

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

3 days, Mar 09 - 11 Mar, 2026  

2026-03-09 12:03:00
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 ...

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

4 days, Mar 16 - 19 Mar, 2026  

2026-03-16 12:03:00
Abuja FCT, 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 ...

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, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
South Africa

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 ...

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

3 days, Mar 16 - 18 Mar, 2026  

2026-03-16 12:03:00
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 ...

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 ...

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 ...

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

5 days, Mar 23 - 27 Mar, 2026  

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

Human Capital Associates Global Consult Ltd

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

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 ...

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 ...

Modern Internal Auditing Practice Training Modern Internal Auditing Practice Training

11 days, Apr 20 - 30 Apr, 2026  

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

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

4 days, Apr 21 - 24 Apr, 2026  

2026-04-21 12:04:00
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 ...

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 ...

Preventing Employees Fraud Course Preventing Employees Fraud Course

3 days, May 11 - 13 May, 2026  

2026-05-11 12:05:00
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 ...

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

3 days, May 13 - 15 May, 2026  

2026-05-13 12:05:00
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 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 ...

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 ...

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, Jun 29 - 03 Jul, 2026  

2026-06-29 12:06:00
United Kingdom

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 ...

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 ...

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 ...

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 ...

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 ...



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