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Fraud Prevention and Detection Strategies

By: Symantic Consulting

Lagos State, Nigeria

25 - 27 Jun, 2018  3 days

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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.

Participants expected:

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

Content

At the end of this Fraud prevention and detection strategies training participant will understand the following

  • 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
20 Harvey Road, Sabo Yaba , Lagos State, Nigeria Jun 25 - 27 Jun, 2018
NGN 150,000.00
(Convert Currency)

Benjamin 08034113550, 08186449041

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