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Fraud Detection and Prevention Fraud Detection and Prevention

4 days, Mar 16 - 19 Mar, 2026  

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

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 ...

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 ...

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, Apr 20 - 24 Apr, 2026  

2026-04-20 12:04:00
South Africa

Human Capital Associates Global Consult Ltd

Program ...

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

5 days, Apr 20 - 24 Apr, 2026  

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

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

4 days, Apr 27 - 30 Apr, 2026  

2026-04-27 12:04:00
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 ...

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

5 days, May 04 - 08 May, 2026  

2026-05-04 12:05:00
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 ...

Enterprise Risk Management Training Course Enterprise Risk Management Training Course

5 days, May 18 - 22 May, 2026  

2026-05-18 12:05:00
State, 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, Jun 05 - 06 Jun, 2026  

2026-06-05 12:06:00
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: 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, ...

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 ...

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 ...



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