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Fraud Risk Management

By: TSI Limited

Lagos State, Nigeria

02 - 04 Apr, 2014  3 days

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Course Overview:  Despite widespread coverage in the press, and government's and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses  around the world. Even when companies have controls in place to detect economic crime, these can often be rendered ineffective by management override or collusion.  

Course Objectives:

  • To devise the strategy in combating the rise in internal and external threats

Course Outline:

  • Conducting fraud risk assessments
  • Designing and implementing employee awareness testing
  • Reviewing your code of ethics and whistleblower program in relation to best practices
  • Designing an effective intelligence screening process
  • Assisting you with your fraud awareness training
  • Reviewing your incident reporting mechanism for effectiveness
  • Reviewing your investigation and remediation protocols in relation to best practices                                      
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Apr 02 - 04 Apr, 2014
NGN250, 000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

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