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

10 - 14 Aug, 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 Aug 10 - 14 Aug, 2015
NGN75,000.00 (This excludes accommodation and feeding)
(Convert Currency)

08120911200, 07082453811

Related Courses
Gender, Responsive Economic Policy and Management Gender, Responsive Economic Policy and Management

5 days, 27 Nov - 01 Dec, 2017 

2017-11-27 12:11:00
Lagos State, Nigeria

Administrative Staff College of Nigeria (ASCON)

The broad objective of the workshop is to examine salient issues in gender responsive economic policy management and analyze the budget process using gender lens. What to be learnt To achieve the ...

New Trends in Training Methods and Presentation Skills (MSD 617) New Trends in Training Methods and Presentation Skills (MSD 617)

5 days, 11 - 15 Dec, 2017 

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

Administrative Staff College of Nigeria (ASCON)

The main objective of this workshop is to build the capacity of participants to be able to identify organizational and individual Training Needs, design training programmes and implement it, with the ...

Workshop on Youth Empowerment and Wealth Creation Management in Small and Medium Enterprises (SME 610) Workshop on Youth Empowerment and Wealth Creation Management in Small and Medium Enterprises (SME 610)

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 the workshop is to equip participants with the relevant skills, knowledge and core competencies of entrepreneurship and wealth creation in small and medium enterprises for ...

Administrative Communication Skills Administrative Communication Skills

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 provide an equip participants with knowledge and skills for effective communication in the Public Service. What to be learnt To achieve the above stated ...