Nigerian Seminars and Trainings

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

business logo

Preventing Employee Fraud Course

By: TSI Limited

Ogun State, Nigeria

05 - 07 Apr, 2021  3 days

Follow Event


NGN 150,000

Venue: 4, Akinpelu Street, Behind ENYO Petrol Station, Ibafo bus stop, Lagos-Ibadan Express Road, Ibafo, Ogun State

Fraud continues to cause sleepless night to organisations around the world. As employees remain the greatest assets to any organisation, so are they the greatest threat. This course is intended to bring the rudiments of fraud, causes and motivations of fraud and employee psychology to expose, control and deter frauds

Duration: 3 Days

Learning Objectives:

At the end of this training, participants will be able to:

  • Identify the elements of frauds and misconduct
  • Discuss employee frauds
  • Explain various types of employee fraud and their causes
  • Describe the detection and prevention of employee fraud
  • Display the required knowledge; skills and techniques needed to prevent, detect and deter fraud in organizations

Course Contents


  • What Is Fraud
    • Legal definition
    • Employee Fraud or Occupational Fraud
    • Fraud Infographics
  • Why people engage in fraud
    • The fraud-triange
      • Sufficient pressure
      • Adequate opportunity
      • Ability to rationalize a dishonest act
  • Various types of employee frauds
    • Larceny
    • Skimming
    • Asset Misappropriation
    • Falsification of records
    • Collusion
    • Corruption
    • Control over-ride


  • 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.
  • 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.
  • Fraud Indicators
    • Methods of discovering frauds
    • 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


  • Red Flags of Fraud
    • 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.
  • Fraud Control Measures
    • Fraud Policy
    • Ethical Policy
    • Whistle Blowing and Fraud Hotlines
4, Akinpelu Street, Behind ENYO Petrol Station, Ibafo bus stop, Lagos-Ibadan Express Road, Ibafo, Ogun State Apr 05 - 07 Apr, 2021
NGN 150,000.00
(Convert Currency)

Prof. Richard Mayungbe 08033467639

Prof. Richard Mayungbe (Country Representatives of the Institute of Certified Forensic Accountants , Canada & USA)

Related Courses

Regulatory Updates for Internal Auditors under IFRS Course Regulatory Updates for Internal Auditors under IFRS Course

3 days, 14 - 16 Jun, 2021 

2021-06-14 12:06:00 2021-06-14 12:06:00
Ogun State, Nigeria

TSI Limited

Increasing regulatory requirements bring increased risk.Regulatory risk continues to be a prominent agenda item on bank boards, as well as on risk and audit committee agendas. With regulatory ...

Corporate Tax Accounting Course Corporate Tax Accounting Course

3 days, 19 - 21 Jul, 2021 

2021-07-19 12:07:00 2021-07-19 12:07:00
Ogun State, Nigeria

TSI Limited

Often times, companies are faced with the puzzle of how to swim out of the tax haze. This function requires specialist skills and a painstaking disposition. Applying tax rates, incentives and credit ...

Supply Chain and Operations Management - CISCOM Online Course  (1 Week) Supply Chain and Operations Management - CISCOM Online Course (1 Week)
On going

5 years, 05 - 05 Dec, 2024 

2020-12-05 12:12:00 2020-12-05 12:12:00
Ogun State, Nigeria

TSI Limited

CISCOM is the FIRST certification to combine the supply chain management and operations management bodies of knowledge into a single integrated training program. It is Relevant, Current and Effective ...

Financial Analysis for Lending Course Financial Analysis for Lending Course

3 days, 16 - 18 Aug, 2021 

2021-08-16 12:08:00 2021-08-16 12:08:00
Abia State, Nigeria

TSI Limited

This course is ideal for anyone in your financial institution who must be able to understand and assess accrual-based financial statements-explores fundamental accounting and cash flow concepts from ...