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Compliance and Internal Auditing Super Techniques

By: Symantic Consulting

Lagos State, Nigeria

05 - 07 Oct, 2015  3 days

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This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be exposed to identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to throw up lapses in internal controls identifying and arresting the intention of potential fraudsters in the organisation among others.

Participants expected:

Compliance officers, internal control officers, heads of compliance and audit and those wishing to make good careers in compliance and audit.

Content:

  • The art of continues review of internal controls
  • Identifying the loopholes in internal controls
  • Using concerned departments to formulate and amend internal controls
  • Incorporating spotlight in the review of internal controls
  • The concept of analytical review to throw up lapses in internal controls
  • Identifying and arresting the intention of potential fraudsters in the organisation.
Precint Hotel, 20 Harvey Road, Sabo Yaba , Lagos State, Nigeria Oct 05 - 07 Oct, 2015
NGN100.000.00
(Convert Currency)

08186449041

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