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Fraud Detection and Control

By: TSI Limited

Lagos State, Nigeria

22 - 24 Oct, 2013  3 days

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Fraud is a general headache in most establishments around the world. A company has to actually detect fraud before it can be investigated. Remember that companies put controls in place to ensure that transactions have proper approval and the numbers are recorded correctly, but there are people who deliberately circumvent the controls for fraudulent purposes. What of control overrides, these are senior management activities…This course would equip you with modern skills to detect and control frauds.

Lagos, Nigeria Oct 22 - 24 Oct, 2013
NGN150,000.00
(Convert Currency)

+2348033467639

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