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 Course

By: Alpha Partners

Lagos State, Nigeria

03 - 06 Sep, 2019  4 days

Follow Event

  

NGN 150,000

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), Yaba Lagos. Sep 03 - 06 Sep, 2019
NGN 150,000.00(The Workshop fee is N150,000.00 (One Hundred and Fifty 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 08033045484

5% discount for 3-5 participants and 10% discount for 6 and above participants from the same organization.
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
Advanced Strategic Internal Auditing Course Advanced Strategic Internal Auditing Course

4 days, 09 - 12 Jul, 2019 

2019-07-09 12:07:00
Lagos State, Nigeria

Alpha Partners

This Advanced Level course is four days and is designed to help participants get a full understanding of Strategic Internal Auditing and the role and impact of the internal audit function. Learning ...

Strategic Purchasing Management and Negotiation Skills Course Strategic Purchasing Management and Negotiation Skills Course

4 days, 09 - 12 Jul, 2019 

2019-07-09 12:07:00
Lagos State, Nigeria

Alpha Partners

At the end of the seminar you are expected to be able to do the following: Tightly link procurement strategy to corporate and business unit strategy Develop strategic, but flexible, relationships ...

Stock Taking, Valuation and Stock Recording Course Stock Taking, Valuation and Stock Recording Course

4 days, 29 Oct - 01 Nov, 2019 

2019-10-29 12:10:00
Lagos State, Nigeria

Alpha Partners

Participants will learn how the stock taking, Valuation and stock recording function affect and contributes to both the profitability and efficiency of an organization and the importance of ...

Advanced Risk-Based Auditing Course Advanced Risk-Based Auditing Course

4 days, 16 - 19 Jul, 2019 

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

Alpha Partners

An essential skill of any successful auditor is being able to understand risk concepts and applying them to the audit process. Auditors often get into the habit of being ‘checker’s and ...