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Workshop on Fraud Prevention, Detection and Control (EFMS 608) 1st Run

By: Administrative Staff College of Nigeria (ASCON)  

Lagos State, Nigeria

18 - 22 Aug, 2014  5 days

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<p style="\"text-align:" justify;\"=""> The objectives of the workshop are to enable participants:

  • Identify different types of Fraud and Corruption in the Public and Private Sector Organisations;
  • Assess the Effects of Fraud and Corruption on their various Organisations;
  • Examine New Dimensions to Fraud and Corruption in Organisations;
  • Adopt the Strategies for Prevention, Detection and Control of Frauds; and
  • Apply the knowledge of Computer in Detecting and Preventing Fraud in Organisations.
 Course Contents
  •   Transparency and Accountability in the Management of Government Business
  •   The Impact of Fraud on Government and Nation's Economy;
  •   Typology of Frauds and Corruptions;
  •   Forensic Audit and Investigative Accounting
  •   The Roles of Fraud Control Agencies;
  •   Ethical Considerations and Violation;
  •   Investigating Procedures
  •   Fraud Prevention and Detection Techniques
  •   Financial Control and Regulations;
  •   Writing Investigatory
Target Audience:  
The workshop is designed for Accountants, Finance Officers, Auditors, Audit Trainers, Stock Verifiers, Wages and Salaries Officers, Personnel and Administrative Officers in Ministries, Extra-Ministerial Departments, Parastatals, Local Government Treasurers and other government owned agencies.
ASCON, Topo, Badagry Aug 18 - 22 Aug, 2014
NGN75,000.00 (Excludes accommodation and feeding).
(Convert Currency)

08120911200, 07082453811