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Fraud Prevention, Detection and Control

By: Administrative Staff College of Nigeria  

Lagos State, Nigeria

10 - 14 Aug, 2015  5 days

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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

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