f

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.

Content:

  • 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
NGN120,000.00
(Convert Currency)

08034113550

Related Courses
Strategic Leadership and Governance Strategic Leadership and Governance

3 days, 23 - 25 Oct, 2017 

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

Symantic Consulting

This Strategic Leadership and Governance training course will discuss the following: Redefining company strategies Redefining company policies Evaluating existing company market positions Evaluating ...

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 ...

Business Data Planning and Analysis Business Data Planning and Analysis

3 days, 23 - 25 Aug, 2017 

2017-08-23 12:08:00
Lagos State, Nigeria

Symantic Consulting

At the end of this Business Data Planning and Analysis participant will understand the following: Intelligence validation of data Effective market analysis and customers satisfaction studies ...

Corporate Strategy and Business Planning Corporate Strategy and Business Planning

3 days, 30 Oct - 01 Nov, 2017 

2017-10-30 12:10:00
Lagos State, Nigeria

Symantic Consulting

This Corporate Strategy and Business Planning training courses will discuss the following: Human capital investment options Level of risk and return strategy Different concepts in marketing strategy ...