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Fraud Risk Management Course

By: TSI Limited

Ogun State, Nigeria

16 - 18 Mar, 2022  3 days

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NGN 150,000

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

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
Online and Class room @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Mar 16 - 18 Mar, 2022
NGN 150,000.00
(Convert Currency)

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

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