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The Fraud Policy Course

By: TSI Limited

Ogun State, Nigeria

09 - 10 Aug, 2018  2 day

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NGN 150,000

Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would facilitate the development of controls that will aid prevention and detection of fraud.

Course Objective

Fraud is defined as the intentional false representation and concealment of material fact for the purpose of inducing others to act upon it to his or her injury.

The course satisfies the PEP Model (Prevent Expose Prosecute)

Course Outline

  • What constitutes an irregularity or suspected irregularity and by who
  • The scope of the policy
  • Actions constituting fraud
  • Investigation responsibilities
  • Authorization for investigation
  • Reporting procedures
  • Termination
  • Administration
  • Fraud Hotline
  • Approval
4, Akinpelu Street, Behind Femak Petrol Station, Ibafo Bus stop, Lagos-Ibadan Express Road, Ibafo, Ogun State Aug 09 - 10 Aug, 2018
NGN 150,000.00 + 7,500.00 (VAT)
(Convert Currency)

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

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