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Conferences, training, seminars about / in Fraud Risk

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Fraud Risk Management: Awareness, Prevention, Detection and Investigation Fraud Risk Management: Awareness, Prevention, Detection and Investigation

5 days, May 12 - 16 May, 2025  

2025-05-12 12:05:00
Lagos State, Nigeria

GoldStead Resources Company Limited

Despite widespread coverage in the press, and governments and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses around the world. Even when companies ...

Fraud Risk Management Techniques for Internal Auditors Fraud Risk Management Techniques for Internal Auditors

5 days, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
Ghana

Alpha Partners

In this course participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets, financial statement ...

Managing Procurement Fraud Risk, and Internal Controls Course Managing Procurement Fraud Risk, and Internal Controls Course

4 days, Jul 07 - 10 Jul, 2025  

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

Francis Consulting

Procurement fraud can occur through departmental purchasing of goods and services, as well as through contractual arrangements with external service providers. It can come in many ways. Fraud within ...



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