Nigerian Seminars and Trainings

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

business logo

Mastering Internal Controls and Fraud Prevention Workshop

By: Alpha Partners

Lagos State, Nigeria

03 - 05 Oct, 2018  3 days

Follow Event

  

NGN 120,000

This workshop serves as a fundamental to the nature of fraud and methods of prevention in the workplace. Using methodologies that are well planned and coordinated, participants learn how to safeguard company’s assets, checks the accuracy and encourage adherence to processes that will create a transparent environment.

Content

Internal controls

  • Overview of internal controls
  • Proper documentation
  • Segregation of duties
  • Physical safeguards
  • Analytical reviews

Fraud Prevention

  • Hire the right employees
  • Fraud audits
  • Bonding employees
  • Fraud control

Fraudulent financial statements and reporting

  • Symptoms and indications of fraud
  • Prevent and monitor fraud

Misappropriation of Assets

  • Incentives and pressures for fraud
  • Opportunities for fraud
  • Identifying fraudulent schemes: cash, billing, payroll and expenses

Whistle blowing to promote corporate governance

  • Regulations, reasons and benefits of whistle blowing
  • Prevent whistle blowing
  • Creating a white blowing culture

Effective Internal Control System

  • Identifying factors risk
  • Effective communication methods
  • Monitoring techniques
  • Internal control policies

For Whom: All Internal Auditors and Risk Managers in the Public and Private Sectors.

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 participant 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. Oct 03 - 05 Oct, 2018
NGN 120,000.00(The workshop fee is N120,000.00 (One Hundred and Twenty Thousand Naira) only per participant to cover workshop literature and materials, executive bag, tea/coffee, lunch, photograph and certificate.)
(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 Executive Secretary and Office Professionals Master Development Program The Executive Secretary and Office Professionals Master Development Program

4 days, 12 - 15 Nov, 2019 

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

Alpha Partners

At the end of the symposium the participants will be able to: Recognise their professional role as part of the management team Assess and develop their own interpersonal skills Apply effectively the ...

Fundamentals of Conducting an Internal Forensic Investigation Course Fundamentals of Conducting an Internal Forensic Investigation Course

4 days, 05 - 08 Nov, 2019 

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

Alpha Partners

Internal Forensic auditing course teach individuals how to investigate businesses for fraud, corruption or other crimes. Course Contents: Introduction to Forensic Auditing Role of internal control ...

Internal Audit Report Writing Course Internal Audit Report Writing Course

4 days, 12 - 15 Nov, 2019 

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

Alpha Partners

This is a hands-on course that focuses on the organization and structure of internal audit reports and includes case study activities for practicing the basics of audit report writing. Contents: ...

Competency-Based Salary Structure Design and Development Course Competency-Based Salary Structure Design and Development Course

4 days, 16 - 19 Jul, 2019 

2019-07-16 12:07:00
Lagos State, Nigeria

Alpha Partners

To learn about the elements of a competency-based salary administration program, salary surveys, and compensation policies To know how to design an effective competency-based salary structure. ...