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

19 - 21 Oct, 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
  • Case study
Precint Hotel, 20 Harvey Road, Sabo Yaba , Lagos State, Nigeria Oct 19 - 21 Oct, 2015
NGN120,000.00
(Convert Currency)

08186449041

NST PPC Advert
Related Courses
Contemporary Human Resources and Industrial Relations Contemporary Human Resources and Industrial Relations

3 days, 05 - 07 Dec, 2018 

2018-12-05 12:12:00
Lagos State, Nigeria

Symantic Consulting

The sophistication of business processes keep changing so also the business drivers. Employees are gaining more knowledge and increasing the skills. The old way of managing employees are phasing out. ...

Project Management Handling  Project Management Handling

3 days, 11 - 13 Jul, 2018 

2018-07-11 12:07:00
Lagos State, Nigeria

Symantic Consulting

The ability to handle projects requires project management principles as well as other management and financial skills. Professionals in project management from time to time are required to know new ...

Senior Secretaries Adaptive/Supplementary Training Senior Secretaries Adaptive/Supplementary Training

3 days, 20 - 22 Jun, 2018 

2018-06-20 12:06:00
Lagos State, Nigeria

Symantic Consulting

This Senior Secretaries Adaptive/Supplementary Training course will discuss the following: Organizing the boss  programme peculiarities The high expectation of the boss and how to handle such ...

Strategies in Social Media Adverts/Marketing Strategies in Social Media Adverts/Marketing

3 days, 18 - 20 Jul, 2018 

2018-07-18 12:07:00
Lagos State, Nigeria

Symantic Consulting

At the end of this Strategies in Social Media Adverts/Marketing participant will understand the following: Identification of the relevant social media Definition of the core objectives of using ...