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
Public Procurement Management - Regulating and Monitoring PPP Public Procurement Management - Regulating and Monitoring PPP

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...

Corporate Governance Corporate Governance

3 days, 14 - 16 Aug, 2017 

2017-08-14 12:08:00
Lagos State, Nigeria

TSI Limited

The course will be run using a series of Presentations, Discussions, examining a number of Case Studies, sharing experience and knowledge, examining international best practice in Corporate ...

Mechanism of the Foreign Exchange Market Mechanism of the Foreign Exchange Market

3 days, 18 - 20 Sep, 2017 

2017-09-18 12:09:00
Lagos State, Nigeria

TSI Limited

This training course aims to introduce key concepts and fundamental mechanisms of the foreign exchange markets and the various related instruments (spot exchange, forward exchange, derivatives) as ...

Forensic Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, 16 - 20 Oct, 2017 

2017-10-16 12:10:00
Kano State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...