Nigerian Seminars and Trainings

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

business logo

Fraud Prevention and Detection Strategies

By: Symantic Consulting

Lagos State, Nigeria

25 - 27 Jun, 2018  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.

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

Related Courses
Magic of Finding, Winning and Retaining Business Customers Course Magic of Finding, Winning and Retaining Business Customers Course

3 days, 02 - 04 Dec, 2019 

2019-12-02 12:12:00
Lagos State, Nigeria

Symantic Consulting

Competition is very stiff in the marketing and sales arena. Special strategies and tactics are required in the act of finding and winning new businesses as well as sustaining the existing customers. ...

Compliance and Internal Auditing Super Techniques Course Compliance and Internal Auditing Super Techniques Course

3 days, 06 - 08 May, 2019 

2019-05-06 12:05:00
Lagos State, Nigeria

Symantic Consulting

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 ...

Key to becoming Effective Supervisor and Administrator Course Key to becoming Effective Supervisor and Administrator Course

3 days, 19 - 21 Aug, 2019 

2019-08-19 12:08:00
Lagos State, Nigeria

Symantic Consulting

This is a continuous course for all levels of professionals wishing to advance their administrative and managerial skills. It is good for all levels of supervisors to acquaint them of the modern ...

Intensive Marketing and Reinforcing Sales Strategies Course Intensive Marketing and Reinforcing Sales Strategies Course

3 days, 09 - 11 Dec, 2019 

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

Symantic Consulting

After this Intensive Marketing and Reinforcing Sales Strategies training participant will understand the following: Positioning company products for pick Harnessing ICT in sales collection Preparing ...