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Corporate Fraud Investigation Techniques and Management Course

By: Windsor Training and Consulting Nigeria Limited

Abuja FCT, Nigeria

04 - 06 Feb, 2019  3 days

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NGN 150,000

All organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets. Publicized fraudulent behavior by key executives has negatively impacted the reputations, brands, and images of many organizational around the globe.

Skills Development

By participating in this workshop, you will learn strategies that will enable you:

  • define fraud and fraudulent activities;
  • identify what drives corporate fraud and fraudulent activities;
  • mitigate fraud; and
  • design and implement a robust Corporate fraud prevention and control program.

Organizational Benefits

 Executives and managers that participates in this workshop learn how to identify and prevent fraud and fraudulent activities in their organizations. This will help to maximize effectiveness and profitability in the enterprise and aid personal success, thus ultimately leading to the achievement of organizational goals.

Course Content

  • Define fraud and fraudulent activities
  • Identification of the major cause of fraud in business organization
  • Identification of effective fraud mitigation
  • Effective and admissible interview and interrogation for possible prosecution
  • International best practices in major case management
  • The composition/role of internal investigation unit
  • Design and implementation of a robust Corporate Fraud Prevention and Control Program
Abuja Feb 04 - 06 Feb, 2019
NGN 150,000.00
(Convert Currency)

Dr. Kola Adekunle 07035367989, 09090014351

Register four participants , get one free
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