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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 ...

Mastering Internal Control and Fraud Prevention Mastering Internal Control and Fraud Prevention

3 days, Aug 10 - 12 Aug, 2026  

2026-08-10 12:08:00
Lagos State, Nigeria

Alpha Partners

The Mastering Internal Control and Fraud Prevention Course will cover the following topics and more: Internal controls Overview of internal controls Proper documentation Segregation of duties ...

Enterprise Risk Management Training Course Enterprise Risk Management Training Course

5 days, Aug 17 - 21 Aug, 2026  

2026-08-17 12:08:00
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 ...

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 ...

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

4 days, Aug 24 - 27 Aug, 2026  

2026-08-24 12:08:00
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 Investigation, Detection and Deterrence Training Fraud Investigation, Detection and Deterrence Training

5 days, Aug 31 - 04 Sep, 2026  

2026-08-31 12:08:00
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 ...

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, Sep 01 - 03 Sep, 2026  

2026-09-01 12:09:00
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, Sep 07 - 11 Sep, 2026  

2026-09-07 12:09:00
United Arab Emirates

Human Capital Associates Global Consult Ltd

Program ...

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 ...

Internal Control and Fraud Prevention Internal Control and Fraud Prevention

3 days, Sep 17 - 19 Sep, 2026  

2026-09-17 12:09:00
Lagos State, Nigeria

Alpha Partners

The Internal Control and Fraud Prevention Course will cover the following topics and more: Understand Fraud Definition of fraud How fraud occurs The fraud triangle The true cost of fraud Impact of ...

Mastering Internal Control and Fraud Prevention Course Mastering Internal Control and Fraud Prevention Course

5 days, Sep 21 - 25 Sep, 2026  

2026-09-21 12:09:00
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 ...



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