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Fraud Risk Management Course
NGN 150,000
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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 27 - 29 Mar, 2019 |
NGN 150,000.00 | |
Prof. Richard Mayungbe +1-646-202-8832, +2348033467639, +2348023019508,
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