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Compliance and Internal Auditing Techniques

By: Core Trainers

Lagos State, Nigeria

30 Nov - 02 Dec, 2016  3 days

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NGN 120,000

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. Identifying and arresting the intention of potential fraudsters in the organisation among others.

At the end of this workshop, the participants will be exposed to identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to throw up lapses in internal controls.

Course content

  • Compliance and Internal Auditing Techniques
  • Continues review of compliance and internal issues
  • Identifying the loopholes in internal controls and compliance issues
  • Utilising concerned departments to formulate and amend shortcomings in internal controls and compliance issues
  • Incorporating direct spotlight in the review of internal controls
  • The concept of analytical review to throw  up lapses in internal controls
  • Identifying and arresting the intention of potential fraudsters in the organisation

Participants expected:

Compliance officers, internal control officers, heads of compliance and audit and those wishing to make good carriers in compliance and audit.

103 Allen Avenue, Ikeja, Lagos State, Nigeria Nov 30 - 02 Dec, 2016
NGN 120,000.00
(Convert Currency)

08178230791