Nigerian Seminars and Trainings

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

business logo

Fraud Prevention and Detection Strategies

By: Symantic Consulting

Lagos State, Nigeria

06 - 08 Apr, 2016  3 days

Follow Event

  

NGN 150,000

Fraud is better prevented than.  Though, very strong internal controls procedures can prevent some fraud but the fraudsters themselves study the controls in place and find ways of perpetrating the act. This workshop shall focus on fraud prevention strategies. It shall also deal with various ways of fraud detection strategies and tactics.

  • The canons of fraud and its elements
  • Simulation of potential fraud and prevention  strategies
  • Simulation of fraud and detection strategies
  • The optimist and pessimist approaches of potential fraud and the way out
  • The reality of fraud occurrences and mitigating effects
  • Case study

Participants Expected:

Compliance officers, audit officers, heads of strategic business units, accountants, finance professionals among others.a

20 Harvey Road, Sabo Yaba , Lagos State, Nigeria Apr 06 - 08 Apr, 2016
NGN 150,000.00
(Convert Currency)

08034113550, 08186449041

Related Courses
Strategic Leadership and Governance Strategic Leadership and Governance

3 days, 23 - 25 Oct, 2017 

2017-10-23 12:10:00
Lagos State, Nigeria

Symantic Consulting

This Strategic Leadership and Governance training course will discuss the following: Redefining company strategies Redefining company policies Evaluating existing company market positions Evaluating ...

Modern Techniques of Finding and Winning New Business Customers Modern Techniques of Finding and Winning New Business Customers

3 days, 09 - 11 Oct, 2017 

2017-10-09 12:10:00
Lagos State, Nigeria

Symantic Consulting

This Modern Techniques of Finding and Winning New Business Customers will discuss the following Potential customers scanning and direct spotting Art of using existing customers to win new bigger ...

Building, Managing and Leading a High Performance Team Building, Managing and Leading a High Performance Team

3 days, 04 - 06 Sep, 2017 

2017-09-04 12:09:00
Lagos State, Nigeria

Symantic Consulting

At the end of this Building, Managing and Leading a High Performance Team participant will understand the following: Canons of building a high performance team Effective tapping of individuals ...

Advanced Administrative Skills Advanced Administrative Skills

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

Symantic Consulting

At the end of this Advanced Administrative Skills participant will understand the following: Art and act of Setting priority Categorization of duties according to cause and effect Managing ...