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Workshop on Fraud Prevention Detection and Control (FMSD 608)

By: Administrative Staff College of Nigeria  

Lagos State, Nigeria

25 - 29 Jul, 2016  5 days

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NGN 75,000

The objectives of the training workshop are to enable participants:

  • Identify different types of fraud and corruption in the public and private sector organisations
  • Assess the effects of fraud and corruption on their various organisations
  • Examine new dimensions to fraud and corruption in organisations
  • Adopt the strategies for prevention, detection and control of frauds
  • Apply the knowledge of computer in detecting and preventing fraud in organisations.

Workshop Content

  • Transparency and accountability in the management of government business.
  • The impact of fraud on government and nation’s economy
  • Typology of frauds and corruptions
  • The roles of fraud control agencies
  • Ethical considerations and violation
  • Investigating procedures
  • Forensic audit and investigation
  • Fraud prevention and detection techniques
  • Financial control and regulations
  • Writing investigatory report.

Target Audience

The workshop is designed for accountants, treasurers, fraud control officers, finance officers, auditors, stock verifiers, wages and salaries officers, personnel and administrative officers in ministries, extra-ministerial departments, parastatals, local government treasurers and other government owned agencies.

ASCON Complex, Topo, Badagry Jul 25 - 29 Jul, 2016
NGN 75,000.00(Per Participant (This Excludes Accommodation and Feeding))
(Convert Currency)


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