Nigerian Seminars and Trainings

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

business logo

Excellence in Fraud Investigation, Detection, Deterrence and Control in Banks Course

By: Alpha Partners

Lagos State, Nigeria

23 - 26 Oct, 2018  4 days

Follow Event


NGN 120,000

Fraud continues to impact on organizations large and small and occurs at all levels within an organization. This course provides a comprehensive guide applicable to any organization on bow to deter, detect and investigate both internal and external fraud

 The course covers:

  • The problems associated with both internal and external fraud and the techniques for fraud prevention and detection
  • The steps involved in investigating a fraud from the initial suspicion through to conclusion.
  • The various threats, both internal and external, which can damage the credibility of the investigation.
  • The need for sound investigation techniques coupled with exemplary documentation.
  • The use of both overt and covert methods of gathering evidence
  • The challenges associated with interviewing both witnesses and suspected perpetrators.
  • The advantages and disadvantages associated with the use of search orders.


The Nature of Fraud

  • The size of the problem.
  • Legal aspects of fraud.
  • The role of internal audit

Fraud Awareness

  • Examples of fraud.
  • The cycle of fraud.
  • Corporate policies,

Fraud Prevention

  • Creating an anti-fraud culture.
  • Whistleblowing.
  • Risk assessment

Fraud Detection

  • Indicators of Fraud
  • Methods of Detection
  • Investigating Fraud

The perspective

  • Types and scale of fraud
  • The ‘honesty’ culture.
  • Relevant legislation.
  • Fraud environments.
  • Fraud indicators.
  • Anti-fraud policies.

Deterrence and detection techniques

  • Criminal psychology and the perception of detection.
  • Physical ways to improve fraud deterrence.
  • Fraud health checks.
  • Data mining.

The Investigation

  • Allocating a code name
  • Keeping it quiet
  • The secure document library.
  • The evidence trail.
  • Primary vs secondary evidence.
  • Search orders,
  • Use of computer evidence.
  • Questioning methods.
  • Knowing when to terminate an interview.
  • Record keeping
  • Timelines

The Final Step

  • Discipline, dismiss or prosecute
  • Liaison with the authorities.
  • Timescales,
  • Impart within the company.
  • External publicity?
  • Dealing with the Lawyers
  • Attending court

For Whom: 

 Internal Auditors, Accountants, all those responsible for compliance operations and risk management in the Bank.

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba, Lagos. Oct 23 - 26 Oct, 2018
NGN 120,000.00(per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, photographs and Certificates.)
(Convert Currency)

Chris Onwuasigwe, FCA – 08033045484 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
Security and Safety in Stores Department Course Security and Safety in Stores Department Course

4 days, 30 Jul - 02 Aug, 2019 

2019-07-30 12:07:00
Lagos State, Nigeria

Alpha Partners

At the end of this workshop, the participants will be able to: Identify and describe the role and functions of an effective store management  Apply various techniques toward stores safety and ...

Law And Contracts Terms And Conditions Course Law And Contracts Terms And Conditions Course

4 days, 16 - 19 Jul, 2019 

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

Alpha Partners

At the end of the workshop the participant will be able to: Understand the elements of law and contract term and condition, interpret a given set of contract term, drafting skills and analyze ...

The Effective Secretary Course The Effective Secretary Course

4 days, 10 - 13 Sep, 2019 

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

Alpha Partners

To teach best practice in secretarial administration needed to produce first class, efficient and effective secretaries. Content Balance, competing priorities and deadlines Personal ...

Advanced Forecasting and Inventory Management Course Advanced Forecasting and Inventory Management Course

4 days, 12 - 15 Nov, 2019 

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

Alpha Partners

Organizations are much healthier and more productive when they have effective warehouse and inventory operations that provide superior customer services and protect availability.  By the end of ...