Nigerian Seminars and Trainings

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

business logo

Fraud Prevention Online and Classroom Course

By: TSI Limited

Ogun State, Nigeria

20 - 22 Mar, 2024  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

This course explains the nature of fraud and deals with the issues of implementing appropriate policies, systems and controls to try to prevent fraud occurring. It highlights ways of managing the fraud risks; discusses arrangements that can be put in place to invoke when fraud is discovered, and addresses the problem of what to do when a fraud occurs.

Learning Objectives:

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

  • Discuss the nature of fraud; why it happens and what the profile of a fraudster looks like;
  • Assess their current anti-fraud procedures;
  • Prepare policies and procedures for managing the fraud risk;
  • Establish the correct approach when a fraud occurs, including how to investigate, record and interview staff.

Course Outline:

  • What is Fraud: The Fraud Bill
  • How much is involved? 
  • Where does fraud occur? 
  • Why does it happen? 
  • Profile of a fraudster
  • Examples of fraud in the industry
  • Case studies
  • Developing effective anti-fraud policies and procedures
  • The Role of the Investigating Officer 
  • Investigating 
  • Recording
  • Interviewing                                      
Online and Class room @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Mar 20 - 22 Mar, 2024
NGN 150,000.00 + 7,500.00 (VAT)
(Convert Currency)

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

NST PPC Advert

Related Courses

Records and Information Management  Online and Classroom Course Records and Information Management Online and Classroom Course

3 days, 13 - 15 Nov, 2024 

2024-11-13 12:11:00 2024-11-13 12:11:00
Ogun State, Nigeria

TSI Limited

Records and Information Management training course is a management skill which is applied in the control of records, created and received by an organization in the course of its business. Records are ...

Diploma in Business Planning for Open Markets and Entrepreneurship Online and Classroom Course Diploma in Business Planning for Open Markets and Entrepreneurship Online and Classroom Course
On going

4 months, 2 day, 02 Feb - 03 May, 2024 

2024-02-02 12:02:00 2024-02-02 12:02:00
Ogun State, Nigeria

TSI Limited

Aim: the main is to engage in entrepreneurship and venture(s) that are needed for a business plan to be successful. The course was developed at the Distance Learning Centre of the Riga Technical ...

People Management Skill Online and Classroom Course People Management Skill Online and Classroom Course

3 days, 10 - 12 Jul, 2024 

2024-07-10 12:07:00 2024-07-10 12:07:00
Ogun State, Nigeria

TSI Limited

Managing people requires different skills, to managing tasks. This can be a daunting experience for new managers, as the list of responsibilities is endless, from leading and motivating your team to ...

Introduction to Corporate Social Responsibility Online and Classroom Course Introduction to Corporate Social Responsibility Online and Classroom Course

3 days, 17 - 19 Jun, 2024 

2024-06-17 12:06:00 2024-06-17 12:06:00
Ogun State, Nigeria

TSI Limited

The goal of this training course is to create awareness and advance knowledge about issues in business ethics and supply chain social responsibility. Through readings, discussions, mini-cases and ...