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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. 

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 Nov 23 - 27 Nov, 2015
NGN 75,000.00((This excludes accommodation and feeding))
(Convert Currency)

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 ...