close

Find Events

Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World



Use Advanced search
 

Conferences, training, seminars about / in Fraud Detection

All Conferences, training, seminars about / in Fraud Detection
 
Advanced search
Fraud Detection and Control Course Fraud Detection and Control Course

3 days, Jul 14 - 16 Jul, 2025  

2025-07-14 12:07:00
Ogun 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 Fraud Investigation and Detection for Public Sector Accountants and Auditors Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors

5 days, Jul 14 - 18 Jul, 2025  

2025-07-14 12:07:00
Abuja FCT, Nigeria

Human Capital Associates Global Consult Ltd

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 enforcement. This course ...

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

5 days, Jul 14 - 18 Jul, 2025  

2025-07-14 12:07:00
Kenya

Upskill Development Institute

It is estimated that one in three organizations suffer from the effect of fraudulent activity, and recent developments in regulation mean that fraud can have significant consequences for managers and ...

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

5 days, Jul 21 - 25 Jul, 2025  

2025-07-21 12:07:00
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 ...

IT Auditing and IT Fraud Detection IT Auditing and IT Fraud Detection

5 days, Jul 21 - 25 Jul, 2025  

2025-07-21 12:07:00
Rivers State, Nigeria

Ciel Consulting

This course is intended to sharpen the skills of internal auditors in assisting in the prevention, detection, deterrence and reporting of IT fraud. It covers a wide range of topics such as the ...

Fraud Detection and Prevention Fraud Detection and Prevention

5 days, Jul 21 - 25 Jul, 2025  

2025-07-21 12:07:00
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 ...

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, Aug 05 - 07 Aug, 2025  

2025-08-05 12:08:00
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 ...

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

3 days, Aug 20 - 22 Aug, 2025  

2025-08-20 12:08:00
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 ...

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

3 days, Aug 27 - 29 Aug, 2025  

2025-08-27 12:08:00
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 ...

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

5 days, Sep 08 - 12 Sep, 2025  

2025-09-08 12:09:00
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 ...

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

3 days, Sep 16 - 18 Sep, 2025  

2025-09-16 12:09:00
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 ...

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

3 days, Oct 20 - 22 Oct, 2025  

2025-10-20 12:10:00
Ogun 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 ...

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

3 days, Dec 10 - 12 Dec, 2025  

2025-12-10 12:12:00
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 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, ...



< Previous 1 Next > 

(Viewing Page 1 of 1) | (Total 15 Result (s))