Nigerian Seminars and Trainings

Find all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Exposing Inadequacies of Internal Control to Monitor Fraud and Error and the Alternatives

By: Symantic Consulting

Lagos State, Nigeria

18 - 20 May, 2015  3 days

Follow Event

  

Fraud and error most times exist in organisations without being found out. This is because organisations believe that a sound internal control policies and procedures are in place. Meanwhile, a believed sound internal control procedures may be a deceptive to compliance and internal audit personnel. This course focuses on devising an alternative ways of preventing fraud and material misstatement. It will focus on areas of arresting the mind of potential fraudsters, getting rid of the motives of committing fraud as well as the fraud prevention and detective strategies.

Participants expected:

Compliance officers, audit officers, finance and accounts professional and heads of strategic business units among others.

Content:

  • Review of the canons of effective internal controls system
  • X-raying the motive for committing fraud
  • Classification of fraud and the modes of committing fraud
  • Getting rid of the motives for committing fraud in employees
  • Fraud prevention strategy outside the internal control Fraud detection strategies
Precint Hotel, 20 Harvey Road, Sabo Yaba , Lagos State, Nigeria May 18 - 20 May, 2015
NGN120,000.00
(Convert Currency)

08186449041

Related Courses
Key to Becoming an Effective Supervisor and Administrator Key to Becoming an Effective Supervisor and Administrator

3 days, 17 - 19 Dec, 2018 

2018-12-17 12:12:00
Lagos State, Nigeria

Symantic Consulting

At the end of this Key to Becoming an Effective Supervisor and Administrator participant will understand the following: Practical administrative and supervisory dynamics Choosing and building ...

Advanced Skills for Secretaries and Personal Assistants Advanced Skills for Secretaries and Personal Assistants

3 days, 16 - 18 Jul, 2018 

2018-07-16 12:07:00
Lagos State, Nigeria

Symantic Consulting

This is continuous professional development training for secretaries and personal assistants to keep them abreast with the best way of achieving their results. Modern techniques of managing their ...

Business Data Planning and Analysis Business Data Planning and Analysis

3 days, 14 - 16 Nov, 2018 

2018-11-14 12:11:00
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 ...

Radical Market Penetration and Positioning Strategies Radical Market Penetration and Positioning Strategies

3 days, 04 - 06 Jun, 2018 

2018-06-04 12:06:00
Lagos State, Nigeria

Symantic Consulting

This Radical Market Penetration and Leading Strategies will treat the following Isolating contemporary penetration strategies Intensive and reinforcing penetration strategies Using internal ...