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

13 - 15 Oct, 2015  3 days

Follow Event

  

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 Oct 13 - 15 Oct, 2015
NGN250,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

Related Courses
Organizing and Running Effective Meetings Organizing and Running Effective Meetings

3 days, 05 - 07 Jun, 2017 

2017-06-05 12:06:00
Lagos State, Nigeria

TSI Limited

Running Effective Meetings training course teaches participants about planning, participating in, and concluding successful meetings. Participants will learn how to establish the ...

Certification in Supply Chain and Operations Management (CISCOM) Certification in Supply Chain and Operations Management (CISCOM)

5 days, 14 - 18 Aug, 2017 

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

TSI Limited

CISCOM is the FIRST certification to combine the supply chain management and operations management bodies of knowledge into a single integrated training program. Relevant, Current, Effective- The ...

Islamic Finance Overview Islamic Finance Overview

3 days, 23 - 25 Oct, 2017 

2017-10-23 12:10:00
Lagos State, Nigeria

TSI Limited

This training course aims to provide an understanding of the fundamental principles of islamic finance as well as of the related contracts and financial instruments. Numerous practical applications ...

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

3 days, 19 - 21 Oct, 2017 

2017-10-19 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 ...