Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Advanced Frauds Detection and Prevention Techniques

By: Fontini Consulting Ltd

Abuja FCT, Nigeria

10 - 12 Aug, 2016  3 days

Follow Event

  

NGN 215,000

Fraud has become the bane of most business Organizations especially in this difficult and inclement operating environment. Fraudsters abound both internally and externally, making it imperative for any serious Organization to protect itself from being fraud-infested. Any Organization that fails to protect itself is inadvertently inviting corporate undertakers to move in.

Protection against internal or external fraud should no longer be left to internal auditors alone, but should be the responsibility of everybody including top management staff Accountants, Security staff, Personnel and admin managers, external forces like the police force, External auditor, Security services men etc. In fact all hands must be on deck to check the menace of fraud in the work place.

In this very important workshop, new strategies in fraud detection, prevention and control will be exhaustively explored.

Content:

CREATING AN ENVIRONMENT FOR DEALING WITH FRAUD

  • Fraud related challenges and danger.
  • Emotional responses to fraud.
  • Establishing fraud policy and response.
  • Auditor’s fraud responsibility
  • Why people commit fraud.
  • Types and categories of fraudster.

Introduction to Fraud Detection

  • How fraud surfaces.
  • Five-step approach to fraud detection
  • Fighting fraud right form staff recruitment stage.
  • Fraud symptoms and “red flags”
  • The responsibility of top management and human resource/ personnel department.
  • Why auditors do not detect fraud.
  • The responsibility and role of the internal security department.

Detecting Fraud in a Computerized Environment

  • The fraud implications of technology
  • Computer crime examples
  • How to use computer audit retrieval for detection

Introduction to Investigation

  • The investigate process
  • Relationships with management and attorneys
  • An investigation checklists and resource guide.
  • Investigate techniques and approaches
  • Identifying the perpetrator.

Interviewing and Taking Statements

  • Perils and pitfalls and how to avoid them.
  • Interviewing tactics and techniques
  • Interview forms and checklists.

Dealing with law enforcement and management

  • Bond coverage
  • What case documentation should include.
  • What must be done to present cases to law enforcement agencies
  • Reporting to the audit committee.
  • Role of the police force, NDLEA, SSS, economic and financial crime commission, ICPC.

Enthroning a Fraud Preventive Internal Control System

  • Definition of internal control system.
  • Internal control systems and procedures.
  • Systems documentation process.
  • Systems revise methods: to detect loopholes in the internal control process and to plug identified loopholes.
  • System upgrade: to cover anticipated areas of deficiency.
  • Emerging trends and challenges.

For Whom:        

Directors, top management staff, accountants, auditors, personnel and administration manager, staff of internal security department, information technology managers and indeed all members of staff who can help management fight fraudulent activities in both the public and private sectors including banks, insurance companies oil companies, manufacturing companies, trading organizations, services providing organizations, government ministries, parastatals, agencies, commissions, institutions etc.

Alexis Hotel & Conference Centre. Plot 693 Obafemi Awolowo Way Jabi- Abuja Aug 10 - 12 Aug, 2016
NGN 215,000.00
(Convert Currency)

08035062583

A distinguished team of Facilitators who are eminently qualified professionals
Related Courses
Advanced Budgeting and Forecasting In Excel Advanced Budgeting and Forecasting In Excel

5 days, 05 - 09 Dec, 2017 

2017-12-05 12:12:00
Plateau State, Nigeria

Fontini Consulting Ltd

This all important seminar is targeted at the following officers: Financial Controllers, Bursar, Head of internal Audit, Accountants, Director of ICT/Budgets, Lecturers, Chief Librarians, ...

Advanced Leadership Workshop Advanced Leadership Workshop

3 days, 12 - 14 Jul, 2017 

2017-07-12 12:07:00
United Kingdom

Fontini Consulting Ltd

The purpose of the Advanced Leadership Seminar is to strengthen your current management skills with a powerful, more distinguished dimension. In other words, this training has ...

Risk Based Auditing Techniques Workshop Risk Based Auditing Techniques Workshop

3 days, 05 - 07 Jul, 2017 

2017-07-05 12:07:00
Lagos State, Nigeria

Fontini Consulting Ltd

This 2 to 3 day intensive course is among the most in demand and is designed for senior management, board level directors and non-excess to focus on strategic and practical management and business ...

Managing the Training Function Managing the Training Function

3 days, 14 - 16 Aug, 2017 

2017-08-14 12:08:00
United Arab Emirates

Fontini Consulting Ltd

After this Managing the Training Function participant will under the following: Partial Content The Role of Training in Organizations  The Role of Training Managers in Influencing Management ...