Nigerian Seminars and Trainings

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

business logo

Fraud Detection and Control Online and Classroom Course

By: TSI Limited

Ogun State, Nigeria

05 - 07 Feb, 2024  3 days

Follow Event

  

NGN 180,000

Venue: Online and Class room at 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State

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.

Learning Objectives:

At the end of this session, participants will be able to:

  • Identify some common ways that fraud is detected within companies;
  • Develop a basic investigative skill;
  • Create a general plan for dealing with reports of suspected fraud;
  • Organise a competent fraud investigation team to examine cases of suspected fraud;
  • Recognise 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 are 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
Online and Class room at 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Feb 05 - 07 Feb, 2024
NGN 180,000.00
(Convert Currency)

Prof. Richard Mayungbe +1-646-202-8832, +2348033467639, +2348023019508,

Related Courses

Performance Management Workshop Online and Classroom Performance Management Workshop Online and Classroom

3 days, 18 - 20 Sep, 2024 

2024-09-18 12:09:00 2024-09-18 12:09:00
Ogun State, Nigeria

TSI Limited

Performance appraisals are essential for the effective management and evaluation of staff. Appraisals help develop individuals, improve organizational performance, and feed into business planning. ...

Supply Chain Management II Online and Classroom Course Supply Chain Management II Online and Classroom Course

3 days, 09 - 11 Oct, 2024 

2024-10-09 12:10:00 2024-10-09 12:10:00
Ogun State, Nigeria

TSI Limited

Eliminating functional silos is an imperative if organizations are to achieve the high levels of customer satisfaction and reduce cost demanded of the supply chain. Eliminating these silos ...

Equity Market Mechanism Online and Classroom Course Equity Market Mechanism Online and Classroom Course

3 days, 07 - 09 Aug, 2024 

2024-08-07 12:08:00 2024-08-07 12:08:00
Ogun State, Nigeria

TSI Limited

This training aims to introduce the equity market mechanics as well as the available methods of fundamental analysis, technical analysis and position hedging. Theoretical concepts are illustrated by ...

Finance for Non Financial Managers Online and Classroom Course Finance for Non Financial Managers Online and Classroom Course

3 days, 20 - 22 Aug, 2024 

2024-08-20 12:08:00 2024-08-20 12:08:00
Ogun State, Nigeria

TSI Limited

Managers in any non-financial function, who are responsible (currently or after promotion) for improving the financial performance of a business unit and/or are required to take financial issues into ...