Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Fraud Detection, Prevention and Control

By: Alpha Partners

Lagos State, Nigeria

08 - 11 Aug, 2017  4 days

Follow Event

  

NGN 105,000

Venue: Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos.

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 auditors, 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.

Course Content

  • Creating an environment for dealing with fraud
  • Introduction to fraud detection
  • Detecting fraud in a computerized environment
  • Introduction to investigation
  • Interviewing and taking statements
  • Dealing with law enforcement agencies and management
  • Enthroning a fraud preventive internal control system

For Whom:

 Directors, Top Management Staff in Auditing, Accountants, Internal Auditors, Personnel and Administration Managers, Staff of Internal Security Department, Information Technology Managers and indeed all members of staff who can help Management fight fraudulent activities.

This course is being run by ALPHA PARTNERS in collaboration with THE INSTITUTE OF CHARTERED ACCOUNTANTS OF NIGERIA, LAGOS MAINLAND DISTRICT.

Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos. Aug 08 - 11 Aug, 2017
NGN 105,000.00(per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, photographs and Certificates.)
(Convert Currency)

Chris Onwuasigwe, FCA 08033045484

3-5 Participants - 5% discount allowed 5 and above number of participants - 10% discount allowed
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
NST PPC Advert
Related Courses
The Essentials of HR Law Course The Essentials of HR Law Course

4 days, 05 - 08 Nov, 2019 

2019-11-05 12:11:00
Lagos State, Nigeria

Alpha Partners

At the end of this workshop, you'll learn what you need to know to handle the legal issues and gray areas you face every day. You'll also learn how to think like a lawyer, so you can ...

Management Skills for Secretaries and Administrative Support Staff Course Management Skills for Secretaries and Administrative Support Staff Course

4 days, 24 - 27 Sep, 2019 

2019-09-24 12:09:00
Lagos State, Nigeria

Alpha Partners

In this exciting four-day workshop administrative staff and secretaries will learn the powerful trick of the management trade-high impact approaches that will give the power and knowledge to handle ...

Fundamentals of Finance and Accounting Course Fundamentals of Finance and Accounting Course

4 days, 27 - 30 Aug, 2019 

2019-08-27 12:08:00
Lagos State, Nigeria

Alpha Partners

Implement essential skills to enhance their ability to run the finance department Manage finance functions in an organized and professional manner Apply finance policies and procedures to add value ...

Stock Fraud Prevention and Control Course Stock Fraud Prevention and Control Course

4 days, 10 - 13 Sep, 2019 

2019-09-10 12:09:00
Lagos State, Nigeria

Alpha Partners

At the end of this course participants will be able to: Understand the importance and the role of internal controls in stock fraud prevention and control Achieve a foundation understanding of fraud ...