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 Course

By: TSI Limited

Ogun State, Nigeria

02 - 04 Feb, 2022  3 days

Follow Event

  

NGN 150,000

Venue: Online and Class room @ 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 @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Feb 02 - 04 Feb, 2022
NGN 150,000.00
(Convert Currency)

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

Related Courses

Work Attitude for Local Government Workers Course Work Attitude for Local Government Workers Course

3 days, 15 - 17 Jun, 2022 

2022-06-15 12:06:00 2022-06-15 12:06:00
Ogun State, Nigeria

TSI Limited

We call it attitude skills, but it is really about helping people discover new ways of thinking. The training course is based on the assumption that everyone has an attitude. It might be a ...

Lifestyle Forensic Audit Online Course (3 Days) Lifestyle Forensic Audit Online Course (3 Days)

3 days, 05 - 07 Dec, 2022 

2022-12-05 12:12:00 2022-12-05 12:12:00
Ogun State, Nigeria

TSI Limited

A lifestyle forensic audit is the term commonly used by forensic auditors and management in companies to describe the tests that are performed to determine if the lifestyle of an employee or group of ...

Business Consultants Online Course (5 Days) Business Consultants Online Course (5 Days)

3 days, 25 - 27 Oct, 2022 

2022-10-25 12:10:00 2022-10-25 12:10:00
Ogun State, Nigeria

TSI Limited

Any dream of starting a business will quickly reveal that a business requires a lot of work and an idea doesn't become a business without a lot of efforts. Some accomplished entrepreneurs will ...

Effective Corporate Social Responsibility Course Effective Corporate Social Responsibility Course

3 days, 22 - 24 Jun, 2022 

2022-06-22 12:06:00 2022-06-22 12:06:00
Ogun State, Nigeria

TSI Limited

Designed to meet the needs of professionals who seek high-level competencies to manage the challenge of operating corporate social responsibly in a competitive business environment. This ...