Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Fraud Prevention, Detection and Control

By: Administrative Staff College of Nigeria (ASCON)  

Lagos State, Nigeria

06 - 10 Jul, 2015  5 days

Follow Event

  

The objectives of the workshop are to enable participants:

  • Identify different types of Fraud and Corruption in the Public and Private Sector Organisations
  • Assess the Effects of Fraud and Corruption on their various Organisations
  • Examine New Dimensions to Fraud and Corruption in Organisations
  • Adopt the Strategies for Prevention, Detection and Control of Frauds
  • Apply the knowledge of Computer in Detecting and Preventing Fraud in Organisations. 

Content

  • Transparency and Accountability in the Management of Government Business
  • The Impact of Fraud on Government and Nation’s Economy
  • Typology of Frauds and Corruptions
  • The Roles of Fraud Control Agencies
  • Ethical Considerations and Violation
  • Investigating Procedures
  • Fraud Prevention and Detection Techniques
  • Financial Control and Regulations
  • Writing Investigatory Report

Target Audience

The workshop is designed for Accountants, Finance Officers, Auditors, Stock Verifiers, Wages and Salaries Officers, Personnel and Administrative Officers in Ministries, Extra-Ministerial Departments, Parastatals, Local Government Treasurers and other government owned agencies. 

ASCON Complex, Topo, Badagry Jul 06 - 10 Jul, 2015
NGN75,000.00 (This excludes accommodation and feeding)
(Convert Currency)

08120911200, 07082453811

Related Courses
Supervisory Management Workshop (MSD 619) Supervisory Management Workshop (MSD 619)

5 days, 11 - 15 Dec, 2017 

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

Administrative Staff College of Nigeria (ASCON)

The main goal of this workshop is to equip managers with the techniques of effective Supervision and delegation skills for performance improvement. What is to be ...

Workshop on Computer Application to Secretarial Functions (CIMSD 619) Workshop on Computer Application to Secretarial Functions (CIMSD 619)

5 days, 04 - 08 Dec, 2017 

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

Administrative Staff College of Nigeria (ASCON)

The broad objective of this workshop is to enhance the ability of participants in Applying Computer based software to secretarial duties. What is to be learnt? To achieve the above stated objectives, ...

Workshop on Alternative Dispute Resolution Workshop on Alternative Dispute Resolution

5 days, 04 - 08 Dec, 2017 

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

Administrative Staff College of Nigeria (ASCON)

The broad objective of this workshop is to expose participants to new concepts of ADR clauses mandating parties to use ADR as first line processes for dispute resolution. What is to be learnt To ...

Fraud Prevention, Detection, and Control (FMSD 608) Fraud Prevention, Detection, and Control (FMSD 608)

5 days, 11 - 15 Dec, 2017 

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

Administrative Staff College of Nigeria (ASCON)

The objective of the workshop is to provide the participants with Knowledge, skills, techniques and tools to perform effectively in Fraud Prevention. What is to be ...