Nigerian Seminars and Trainings

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

business logo

Fraud Prevention and Detection Strategies

By: Symantic Consulting

Lagos State, Nigeria

06 - 08 Apr, 2015  3 days

Follow Event


Fraud is better prevented than. Though, very strong internal controls procedures can prevent some fraud but the fraudsters themselves study the controls in place and find ways of perpetrating the act. This workshop shall focus on fraud prevention strategies. It shall also deal with various ways of fraud detection strategies and tactics.

Participants expected:

Compliance officers, audit officers, heads of strategic business units, accountants, finance professionals among others.


  • The canons of fraud and its elements
  • Simulation of potential fraud and prevention strategies
  • Simulation of fraud and detection strategies
  • The optimist and pessimist approaches of potential fraud and the way out
  •  The reality of fraud occurrences and mitigating effects v Case study
Precint Hotel, 20 Harvey Road, Sabo Yaba , Lagos State, Nigeria Apr 06 - 08 Apr, 2015
(Convert Currency)


Related Courses
 Business Strategies and Planning  Business Strategies and Planning

3 days, 13 - 15 Nov, 2017 

2017-11-13 12:11:00
Lagos State, Nigeria

Symantic Consulting

This Business Strategies and Planning training will discuss the following: Art of thinking big outside the current capability of the organisation Steps to evaluating the latent opportunities in the ...

Radical Market Penetrating and Leading Strategies Radical Market Penetrating and Leading Strategies

3 days, 24 - 26 Apr, 2017 

2017-04-24 12:04:00
Lagos State, Nigeria

Symantic Consulting

At the end of this Radical Market Penetrating and Leading Strategies training participant will understand the following objectives: Isolating contemporary penetration strategies Intensive and ...

Financial Analysis and Forecasting Financial Analysis and Forecasting

3 days, 02 - 04 Aug, 2017 

2017-08-02 12:08:00
Lagos State, Nigeria

Symantic Consulting

Core financial analysis is key to organisations survival. The management team must be informed on various decisions to take and how it affects the organisations’ financial resources. Budget ...

Advanced Administrative Skills Advanced Administrative Skills

3 days, 28 - 30 Aug, 2017 

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

Symantic Consulting

At the end of this Advanced Administrative Skills participant will understand the following: Art and act of Setting priority Categorization of duties according to cause and effect Managing ...