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

Related Courses
Strategic Leadership and Administration Strategic Leadership and Administration

3 days, 17 - 19 May, 2017 

2017-05-17 12:05:00
Lagos State, Nigeria

Symantic Consulting

After this Strategic Leadership and Administration training participant will understand the following: Redefining company strategies Redefining company policies Evaluating existing company market ...

Contemporary Strategic Public Relations Strategies Contemporary Strategic Public Relations Strategies

3 days, 17 - 19 Jul, 2017 

2017-07-17 12:07:00
Lagos State, Nigeria

Symantic Consulting

At the end of this Contemporary Strategic Public Relations Strategies participant will understand the following: Getting media publicity at zero cost Positioning organizations image for trust  ...

Effective risk Reduction Implementation Strategy Effective risk Reduction Implementation Strategy

3 days, 06 - 08 Nov, 2017 

2017-11-06 12:11:00
Lagos State, Nigeria

Symantic Consulting

This Effective risk Reduction Implementation Strategy training will discuss the following: Providing for risk and its attendant problems Mitigating the effects of risks and its coefficients Analysis ...

Advanced Administrative Skills Advanced Administrative Skills

3 days, 24 - 26 Apr, 2017 

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

Symantic Consulting

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