Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Advanced Frauds Detection and Prevention Techniques

By: Fontini Consulting Ltd

State, Nigeria

08 - 11 Jul, 2024  4 days

Follow Event


NGN 285,000

Venue: Lap New World Hotel Jabi Abuja

Other Dates

Venue Date Fee  
Lap New World Hotel Jabi Abuja, State, Nigeria 18 - 21 Nov, 2024 NGN285000

Fraud has become the bane of most business Organizations especially in this difficult and inclement operating environment. Fraudsters abound both internally and externally, making it imperative for any serious Organization to protect itself form being fraud-infested. Any Organization that fails to protect itself is inadvertently inviting corporate undertakers to move in.

Protection against internal or external fraud should no longer be left to internal auditors alone, but should be the responsibility of everybody including top management staff Accountants, Security staff, Personnel and admin managers, external forces like the police force, External auditor, Security services men etc. Infact all hands must be on deck to check the menace of fraud in the work place.

In this very important workshop, new strategies in fraud detection, prevention and control will be exhaustively explored.


Creating an Environment for Dealing with Fraud

  • Fraud related challenges and danger.
  • Emotional responses to fraud.
  • Establishing fraud policy and response.
  • Auditor’s fraud responsibility
  • Why people commit fraud.
  • Types and categories of fraudster.

Introduction to Fraud Detection

  • How fraud surfaces.
  • Five-step approach to fraud detection
  • Fighting fraud right form staff recruitment stage.
  • Fraud symptoms and “red flags”
  • The responsibility of top management and human resource/ personnel department.
  • Why auditors do not detect fraud.
  • The responsibility and role of the internal security department.
  • The fraud implications of technology
  • Computer crime examples
  • How to use computer audit retrieval for detection

Introduction to Investigation

  • The investigate process
  • Relationships with management and attorneys
  • An investigation checklists and resource guide.
  • Investigate techniques and approaches
  • Identifying the perpetrator.

Interviewing and Taking Statements

  • Perils and pitfalls and how to avoid them.
  • Interviewing tactics and techniques
  • Interview forms and checklists.

Dealing with Law Enforcement and Management

  • Bond coverage
  • What case documentation should include.
  • What must be done to present cases to law enforcement agencies
  • Reporting to the audit committee.
  • Role of the police force, NDLEA, SSS, Economic and financial crime commission, ICPC.

Enthroning a Fraud Preventive Internal Control System

  • Definition of internal control system.
  • Internal control systems and procedures.
  • Systems documentation process.
  • Systems revise methods: to detect loopholes in the internal control process and to plug identified loopholes.
  • System upgrade: to cover anticipated areas of deficiency.
  • Emerging trends and challenges


A distinguished team of Facilitators who are eminently qualified professionals has been assembled to lead discussions in the ceruse of the workshop.

For Whom?                    

Directors, Top Management staff, Accountants, Auditors, Personnel and Administration Manager, staff of Internal Security Department, Information Technology Managers and indeed all members of staff who can help management fight fraudulent activities in both the public and private sectors including Banks, Insurance Companies Oil Companies, Manufacturing Companies, Trading Organizations, Services Providing Organizations, Government Ministries, Parastatals, Agencies, Commissions, Institutions etc.

Lap New World Hotel Jabi Abuja Jul 08 - 11 Jul, 2024
Lap New World Hotel Jabi Abuja, State, Nigeria 18 - 21 Nov, 2024
NGN 285,000.00
(Convert Currency)

Dr. Francis Okereke 08035062583

A distinguished team of Facilitators who are eminently qualified professionals

Related Courses

Effective Office Administration and Management for Female Leaders and Professionals Effective Office Administration and Management for Female Leaders and Professionals

5 days, 04 - 08 Mar, 2024 

2024-03-04 12:03:00 2024-03-04 12:03:00

Fontini Consulting Ltd

The roles of office professionals have evolved over recent years to include additional responsibilities and require advanced skills, such as the ability to tackle complex tasks, build relationships, ...

Mergers and Acquisition Masterclass Mergers and Acquisition Masterclass

4 days, 11 - 14 Jun, 2024 

2024-06-11 12:06:00 2024-06-11 12:06:00
State, Nigeria

Fontini Consulting Ltd

This course is designed for you if you need to understand the Mergers and Acquisitions (M and A) market and how transactions are structured. Course benefits: Underlying corporate finance issues are ...

One Week Advanced Security Management  Course One Week Advanced Security Management Course

4 days, 11 - 14 Mar, 2024 

2024-03-11 12:03:00 2024-03-11 12:03:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

This one-week course on advanced security management is relevant to those with experience in, or seeking to enter the armed forces, police units or Special Forces, as well as security services such ...

Creative Leadership and Innovative Management Workshop Creative Leadership and Innovative Management Workshop

4 days, 22 - 25 Apr, 2024 

2024-04-22 12:04:00 2024-04-22 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

Creative leadership and innovative management are recognized as key success drivers for organizations and individuals. They are competencies, given the right nurturing environment and support, can be ...