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

4 days, Dec 08 - 11 Dec, 2025  

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

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

5 days, Dec 08 - 12 Dec, 2025  

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

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, ...

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 ...

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 ...

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 ...



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