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

5 days, Jun 15 - 19 Jun, 2026  

2026-06-15 12:06:00
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 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 ...

Tax Audit and Investigation Course Tax Audit and Investigation Course

5 days, Jun 15 - 19 Jun, 2026  

2026-06-15 12:06:00
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. ...

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 ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

4 days, Jun 15 - 18 Jun, 2026  

2026-06-15 12:06:00
Abuja FCT, 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 ...

Forensic Accounting and Fraud Investigation Forensic Accounting and Fraud Investigation

5 days, Jun 22 - 26 Jun, 2026  

2026-06-22 12:06:00
United Arab Emirates

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, Jul 13 - 17 Jul, 2026  

2026-07-13 12:07:00
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 ...

Modern Investigation Security and Crisis Management Strategies Modern Investigation Security and Crisis Management Strategies

3 days, Jul 16 - 18 Jul, 2026  

2026-07-16 12:07:00
Lagos State, Nigeria

Alpha Partners

The Modern Investigation Security and Crisis Management Strategies Course will cover the following topics and more: Business environmental Scanning and security implications Risk identification ...

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

5 days, Aug 03 - 07 Aug, 2026  

2026-08-03 12:08:00
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, ...

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

12 days, Aug 03 - 14 Aug, 2026  

2026-08-03 12:08:00
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, Aug 11 - 14 Aug, 2026  

2026-08-11 12:08:00
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 ...

Security Incident Management and Investigations Security Incident Management and Investigations

5 days, Aug 17 - 21 Aug, 2026  

2026-08-17 12:08:00
Ghana

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 ...

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 ...

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

3 days, Sep 01 - 03 Sep, 2026  

2026-09-01 12:09:00
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 ...

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 ...

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

4 days, Oct 05 - 08 Oct, 2026  

2026-10-05 12:10:00
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 ...

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, Dec 14 - 18 Dec, 2026  

2026-12-14 12:12:00
Rwanda

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 ...



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