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Employees Exposure to Methods of Fraud Prevention Course

By: Tom Associates Training  

Lagos State, Nigeria

02 - 04 Sep, 2020  3 days

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NGN 130,000

Venue: 5/7 Alade Lawal Street, Off Ikorodu Road, Anthony Village, Lagos.

This Employees Exposure to Methods of Fraud Prevention Course will discuss the following:

  • What Fraud Is and What It Is Not
    • Legal definition
    • What behaviors are unacceptable
    • Errors and abuse.
  • Fraud Perpetrators
    • The fraud-triangle theory
    • sufficient pressure
    • adequate opportunity
    • ability to rationalize a dishonest act
  • Dispel what a fraud perpetrator looks like
    • Age groups
    • Income levels
    • Both genders.
  • How Fraud Hurts the Organization
    • Lost resources
    • Decreased productivity
    • Investments of time and money into investigation
    • Remediation
    • A hit to the company’s reputation
    • Distorted company goals through financial engineering
    • Lowered employee morale.

Day Two

  • How Fraud Hurts Employees
    • Increased employee scrutiny
    • Decreased trust throughout the organization
    • Possibility of decreased salaries
    • Possibility of loss of bonuses
    • Possible layoffs
    • Need to clean up after any mess created.
  • How to Identify Fraud
    • Financial/Transactional Red Flags
    • Red flags regarding the structure of or personnel involved in a transaction
    • Red flags within the organization’s operations
    • Red flags within the accounting system
    • Red flags regarding the organization’s financial performanc

Day Three

  • Behavioral Red Flags
    • Living Beyond Their Means
    • Financial Difficulties
    • Unwilling To Share Duties
    • Unusually Close Relationship With Vendor/Customer
    • Wheeler/Dealer Attitude 
    • Defensiveness
    • Addiction Problems
    • Unwilling To Take Vacation Days
    • Constant Complaints About Inadequate Pay
    • Complaints about lack of authority.
  • How to Report Fraud
    • ost frauds uncovered by whistle blowing
  • Punishments for Fraudulent Acts
    • Spelled out explicitly to all in advance
    • Addressed with certainty, swiftness, and severity
5/7 Alade Lawal Street, Off Ikorodu Road, Anthony Village, Lagos. Sep 02 - 04 Sep, 2020

Registration: 08:30:am - 09:00:am

Class Session: 09:30:am - 04:00:am

NGN 130,000.00(VAT Inclusive)
(Convert Currency)

Mr Abiodun Toki 08033019120

Discount of 5% to 3-4 participants from same organization. Discount of 10% to 5 or more participants from same organization.
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