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
 

All upcoming training | courses | seminars | conferences on / about / in Fraud Management

All Conferences, training, seminars about / in Fraud Management
 
Advanced search
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 ...

Compliance Auditing in the Public and Private Sectors Compliance Auditing in the Public and Private Sectors

4 days, Aug 03 - 06 Aug, 2026  

2026-08-03 12:08:00
Abuja FCT, Nigeria

Mithrive Global

In today’s regulatory landscape, organizations must uphold transparency, accountability, and compliance with industry standards. Compliance auditing plays a crucial role in assessing whether ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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-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 ...

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 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 ...

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 ...

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 ...



< Previous 1 Next > 

(Viewing Page 1 of 1) | (Total 42 Result (s))