Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Fraud Prevention

By: TSI Limited

Lagos State, Nigeria

01 - 03 Apr, 2015  2 year, 3 days

Follow Event


Course Overview: This course explains the nature of fraud and deals with the issues of implementing appropriate policies, systems and controls to try to prevent fraud occurring. It highlights ways of managing the fraud risks; discusses arrangements that can be put in place to invoke when fraud is discovered, and addresses the problem of what to do when a fraud occurs.

Course Objectives:
Those attending will have a greater knowledge of the extent and nature of fraud; why it happens and what the profile of a fraudster looks like.
Delegates will also be able :

  • to assess their current anti-fraud procedures or;
  • to develop policies and procedures for managing the fraud risk;
  • to ensure they have in place the correct approach when a fraud occurs, including how to investigate, record and interview staff.

Course Outline:

  • What is Fraud: The Fraud Bill
  • How much is involved? 
  • Where does fraud occur? 
  • Why does it happen? 
  • Profile of a fraudster
  • Examples of fraud in the industry
  • Case studies
  • Developing effective anti-fraud policies and procedures
  • The Role of the Investigating Officer 
  • Investigating 
  • Recording
  • Interviewing                                     
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Apr 01 - 03 Apr, 2015
NGN250, 000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
 Asset/Liability Management Asset/Liability Management

3 days, 17 - 19 Sep, 2018 

2018-09-17 12:09:00
Lagos State, Nigeria

TSI Limited

This training course provides an overview of the ALM (Asset Liability Management) issues through the analysis of its two main components: bank liquidity risk and interest rate risk ...

Advanced Investigation Techniques Advanced Investigation Techniques

3 days, 09 - 11 Apr, 2018 

2018-04-09 12:04:00
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 ...

Bond and Fixed Income Trading Workshop Bond and Fixed Income Trading Workshop

3 days, 08 - 10 Oct, 2018 

2018-10-08 12:10:00
Lagos State, Nigeria

TSI Limited

The global corporate and government bond markets have experienced a renewal of substantial rates of growth in issuance since the global financial crisis, the result of a variety of factors-increased ...

Work Attitude for Local Government Workers Work Attitude for Local Government Workers

3 days, 11 - 13 Jun, 2018 

2018-06-11 12:06:00
Lagos State, Nigeria

TSI Limited

We call it attitude skills, but it is really about helping people discover new ways of thinking. The training course is based on the assumption that everyone has an attitude. It might be a ...