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Compliance and Internal Auditing Super Techniques

By: Symantic Consulting

Lagos State, Nigeria

20 - 22 Feb, 2017  3 days

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NGN 150,000

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. 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

Identifying and arresting the intention of potential fraudsters in the organisation among others.

Learning Objectives

  • The art of continues review of internal controls
  • Identifying the loopholes in internal controls
  • Using concerned departments to formulate and amend internal controls
  • Incorporating 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.

20 Harvey Road, Sabo Yaba , Lagos State, Nigeria Feb 20 - 22 Feb, 2017
NGN 150,000.00
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08186449041,08034113550