Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Fraud Detection and Control

By: TSI Limited

Lagos State, Nigeria

17 - 19 Aug, 2015  3 days

Follow Event

  

Fraud is a general headache in most establishments around the world. A company has to actually detect fraud before it can be investigated. Remember that companies put controls in place to ensure that transactions have proper approval and the numbers are recorded correctly, but there are people who deliberately circumvent the controls for fraudulent purposes. What of control overrides, these are senior management activities. This course would equip you with modern skills to detect and control frauds.

Course Objectives

You will learn to:

  • Identify some common ways that fraud is detected within companies.
  • Develop a basic investigative policy and create a general plan for dealing with reports of suspected fraud.
  • Assemble a competent fraud investigation team to examine cases of suspected fraud.
  • Know the options for discipline and legal action once a fraud investigation is concluded

Course Outline

  • What is Fraud?
  • Occupational Fraud
  • The elements of fraud
  • Fraud in Bank transactions
  • Frauds in Deposit Accounts
  • Detection of Forgeries and Identification of Signatures
  • Frauds in Advances, Frauds in Remittances
  • Credit Card Operations/Plastic Card Fraud
  • Identity Theft
  • Frauds in Computerized Environment
  • Legal Issues in Prevention of Fraud
  • Economic justification for eliminating Fraud
  • Social justification for eliminating Fraud
  • International justification for eliminating Fraud
  • Moral justification for eliminating Fraud
  • Mechanism for dealing with Fraud
  • The organizational planning framework
  • The role of an effective auditor
  • The Red Flags for Fraud
  •  Why is Red Flags Important?
  •  Red Flags in Cash/Accounts Receivable
  •  Red Flags in Payroll
  •  Red Flags in Purchasing/Inventory
  •  Reporting Fraud
  •  Fraud Prevention Plan
  •  Discuss the issues, and risks associated with various policy actions to combat Fraud
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Aug 17 - 19 Aug, 2015
NGN250,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

Dr. Richard Mayungbe :Nigeria Country Representative of the Institute of Certified Forensic Accountants, Canada
Related Courses
Long Only Equity Portfolio Management Long Only Equity Portfolio Management

3 days, 16 - 18 Oct, 2017 

2017-10-16 12:10:00
Lagos State, Nigeria

TSI Limited

This training course covers all the aspects of the management of a long only equity portfolio from benchmark selection to risk assessment and performance evaluation, including the equity selection ...

Basel II Operational Risk Techniques Basel II Operational Risk Techniques

3 days, 04 - 06 Oct, 2017 

2017-10-04 12:10:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...

Public Private Partnership-Negotiating and Managing PPP Contracts Public Private Partnership-Negotiating and Managing PPP Contracts

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...

Public Procurement Management - Regulating and Monitoring PPP Public Procurement Management - Regulating and Monitoring PPP

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...