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Fraud Detection and Investigation for Internal Auditors Fraud Detection and Investigation for Internal Auditors

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
Lagos State, Nigeria

Learnway Africa

This course is designed to help internal auditors develop the skills and knowledge necessary to effectively detect and investigate fraud within their organizations. Participants will learn how to ...

Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
South Africa

Human Capital Associates Global Consult Ltd

Program overview: Government auditors have a variety of roles related to fraud, ranging from limited involvement to complete responsibility for the internal investigation and reporting to law ...

Tax Audit and Investigation Course Tax Audit and Investigation Course

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
Lagos State, Nigeria

Timeline Global Link Consulting

To meet its revenue goals, it is essential for a government to have a strong tax department that is capable of conducting audits and investigations to identify and recover unpaid taxes. ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

4 days, Mar 16 - 19 Mar, 2026  

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

Cybersecurity Investigations and Evidence Management Cybersecurity Investigations and Evidence Management

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
Kenya

Cynet East Africa Consultancy

The Training on Cybersecurity Investigations and Evidence Management is designed for professionals tasked with responding to digital threats and securing electronic evidence in a legally sound ...

Training on Cyber-Security Investigations and Electronic Evidence Management Training on Cyber-Security Investigations and Electronic Evidence Management

12 days, Apr 06 - 17 Apr, 2026  

2026-04-06 12:04:00
Kenya

Devimpact Institute

In the digital sphere, one of the critical issues that businesses and individuals grapple with is cyber threats. These threats constitute a significant security concern, necessitating the development ...

Forensic Accounting, Auditing and Investigation Course Forensic Accounting, Auditing and Investigation Course

4 days, Apr 07 - 10 Apr, 2026  

2026-04-07 12:04:00
Lagos State, Nigeria

Capacity for Africa

Forensic auditing or accounting describes a wide range of investigative work which accountants in practice could be asked to perform. It covers the whole process of investigating a financial matter, ...

Forensic Auditing and Investigation Technique in Procurement Course Forensic Auditing and Investigation Technique in Procurement Course

3 days, Apr 20 - 22 Apr, 2026  

2026-04-20 12:04:00
Lagos State, Nigeria

TSI Limited

Procurement is one of the two most prominent avenue of fraud in an organization, leading the Payroll. The course has been designed to bring an indepth understanding of the theory and practice of ...

Security Incident Management and Investigations Security Incident Management and Investigations

5 days, Apr 20 - 24 Apr, 2026  

2026-04-20 12:04:00
Rwanda

Francis Consulting

In this essential 5-day course, we thoroughly cover Incident Management in part one, followed by the Fundamentals of Investigations in part two. During the Incident Management portion, participants ...

Forensic Accounting and Fraud Investigation Forensic Accounting and Fraud Investigation

5 days, Apr 20 - 24 Apr, 2026  

2026-04-20 12:04:00
United Kingdom

Global Business Advisors

This course provides a comprehensive understanding of forensic accounting and fraud investigation practices used to detect, investigate, and prevent financial crimes. Participants will learn how to ...

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

5 days, Apr 27 - 01 May, 2026  

2026-04-27 12:04:00
Lagos State, Nigeria

GoldStead Learning Centre

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 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 ...

Effective Auditing, Inspection and Investigation Course Effective Auditing, Inspection and Investigation Course

4 days, May 11 - 14 May, 2026  

2026-05-11 12:05:00
State, Nigeria

Francis Consulting

This workshop provides participants the ability and knowledge relating to the role of the auditor in carrying out effective audits or inspections and investigation: including the purpose of ...

Fraud, Forensic Audit and Investigations Training Fraud, Forensic Audit and Investigations Training

11 days, May 18 - 28 May, 2026  

2026-05-18 12:05:00
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 ...

Effective Investigation, Prosecution and Sanctions Course Effective Investigation, Prosecution and Sanctions Course

4 days, Jun 02 - 05 Jun, 2026  

2026-06-02 12:06:00
Lagos State, Nigeria

Newways Consulting

When fraud or corruption has been detected much depends on what happens next. How should the suspicions be dealt with? By whom? Where is the evidence? How should it be gathered? How should the ...

Advanced Investigation Techniques Course Advanced Investigation Techniques Course

3 days, Jun 03 - 05 Jun, 2026  

2026-06-03 12:06:00
Lagos State, Nigeria

TSI Limited

This advanced participatory program is designed to equip the delegates with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including ...

Workshop on Security Incident Management and Investigations Workshop on Security Incident Management and Investigations

5 days, Jun 15 - 19 Jun, 2026  

2026-06-15 12:06:00
Rivers State, Nigeria

Human Capital Associates Global Consult Ltd

Security incident investigation is just a part of a holistic security response program and management process. The overall process begins when the security team is alerted to a breach or compromise ...

Workshop on Internal Control and Fraud Management in Hotels Workshop on Internal Control and Fraud Management in Hotels

5 days, Jun 15 - 19 Jun, 2026  

2026-06-15 12:06:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Program overview: This comprehensive training program is designed to equip hotel professionals with the essential knowledge and practical tools necessary to establish and maintain effective internal ...

Asset Integrity and Process Safety: Safeguarding Operations: Best Practices in Asset Integrity and Process Safety Asset Integrity and Process Safety: Safeguarding Operations: Best Practices in Asset Integrity and Process Safety

5 days, Aug 16 - 20 Aug, 2026  

2026-08-16 12:08:00
Qatar

EuroMaTech Training and Management Consultancy

This intensive five-day training course on Asset Integrity and Process Safety provides a comprehensive understanding of the critical relationship between asset integrity and process safety within ...

Workshop on Advanced Incident, Accident Investigation and Reporting Writing Workshop on Advanced Incident, Accident Investigation and Reporting Writing

5 days, Sep 07 - 11 Sep, 2026  

2026-09-07 12:09:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Safety is of utmost importance in any industry despite our best efforts, accidents and incidents occasionally occur. These unplanned or undesired events can adversely affect a company's work ...

Workplace Investigation and Interviewing Course Workplace Investigation and Interviewing Course

3 days, Sep 21 - 23 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

TSI Limited

When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed ...

Conducting Internal Investigation Course Conducting Internal Investigation Course

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can ...



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