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Fraud Risk Management

By: TSI Limited

Lagos State, Nigeria

22 - 24 Mar, 2018  3 days

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NGN 150,000

Despite widespread coverage in the press, and governments and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses  around the world. Even when companies have controls in place to detect economic crime, these can often be rendered ineffective by management override or collusion.  
Learning Objectives:

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

  • Identify threats of fraud;
  • Apply the strategies learnt in combating internal and external threats;
  • Build strong internal control.

Course Outline:

  • Conducting fraud risk assessments
  • Designing and implementing employee awareness testing
  • Reviewing your code of ethics and whistle-blower program in relation to best practices
  • Designing an effective intelligence screening process
  • Assisting you with your fraud awareness training
  • Reviewing your incident reporting mechanism for effectiveness
  • Reviewing your investigation and remediation protocols in relation to best practices
4, Akinpelu Street, Lagos-Ibadan Express Road, Behind Femak Petrol Station, Ibafo Bus stop, Ibafo, Ogun State Mar 22 - 24 Mar, 2018
NGN 150,000.00
(Convert Currency)

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

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