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Fraud Prevention, Detection and Control

By: Administrative Staff College of Nigeria (ASCON)  

Lagos State, Nigeria

23 - 27 Nov, 2015  5 days

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NGN 75,000

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. 


  • 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 Nov 23 - 27 Nov, 2015
NGN 75,000.00((This excludes accommodation and feeding))
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08120911200, 07082453811

Related Courses
Postgraduate Diploma in Public Administration (PGDPA) (PASD 900) Postgraduate Diploma in Public Administration (PGDPA) (PASD 900)
On going

9 months, 30 days, 01 Oct - 30 Jun, 2018 

2017-10-01 12:10:00
Lagos State, Nigeria

Administrative Staff College of Nigeria (ASCON)

The broad objective of this Course is to broaden the intellectual scope of participants; develop analytical and problem-solving capabilities of participants to enable them anticipate and respond to ...