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Methods of Fraud Prevention Course

By: Tom Associates Training  

Lagos State, Nigeria

20 - 22 Oct, 2021  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:

​Course Contents

Day One

What Fraud Is and What It Is Not

  • Legal definition
  • What behaviours 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 performance

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

  • Most frauds uncovered by whistle blowing

Punishments for Fraudulent Acts

  • Spelled out explicitly to all in advance
  • Addressed with certainty, swiftness, and severity.

Note: Available as Classroom Training as Well as Online Training

5/7 Alade Lawal Street, Off Ikorodu Road, Anthony Village, Lagos. Oct 20 - 22 Oct, 2021

Registration: 09:00: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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