Nigerian Seminars and Trainings

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

business logo

Fraud Investigation, Detection and Deterrence Training

By: Capacity for Africa

Lagos State, Nigeria

02 - 06 Mar, 2026  5 days

Follow Event

  

NGN 395,000

Venue: Lagos, Abuja, Online

Other Dates

Venue Date Fee  
Lagos, Abuja, Online, Lagos State, Nigeria 27 - 30 Apr, 2026 NGN395000
Lagos, Abuja, Online, Lagos State, Nigeria 31 Aug - 04 Sep, 2026 NGN395000
Lagos, Abuja, Online, Lagos State, Nigeria 30 Nov - 04 Dec, 2026 NGN395000

The current compliance, regulatory, and economic environment continues to have a significant impact on audit plans, priorities, and activities. Every internal auditor needs to fully understand the latest emerging trends and leading practices in the internal audit profession. This practical, case-packed conference is constantly updated to:

  • Keep auditors abreast of developments and practical issues that will place you in a position to help deter and detect fraud that might be present in your organization.
  • Provide useful tools to help you ‘scan’ the structure of your organization so you enhance your skills to detect and investigate any possible flaws in the system that would allow fraudsters room to rob your assets.

For Whom: Internal auditors, bank inspectors, internal control, risk and compliance officers, business assurance managers and other monitoring agents in private and public organizations.

Course Booking

Please use the “book now” or “inquire” buttons on this page to either book your space or make further enquiries.

Lagos, Abuja, Online Mar 02 - 06 Mar, 2026
Lagos, Abuja, Online, Lagos State, Nigeria 27 - 30 Apr, 2026
Lagos, Abuja, Online, Lagos State, Nigeria 31 Aug - 04 Sep, 2026
Lagos, Abuja, Online, Lagos State, Nigeria 30 Nov - 04 Dec, 2026

Registration: 10:00:am - 04:00:am

NGN 395,000.00 + 19,750.00 (VAT)(Foreign Participants: $1000)
(Convert Currency)

Dr Gosim Martin, Director of Program +2348034963464

10% discount for 2 or more participants from the same organization
Capacity for Africa Faculty

Related Courses

Office Practice and Administrative Duties Course Office Practice and Administrative Duties Course

5 days, 09 - 13 Feb, 2026 

2026-02-09 12:02:00 2026-02-09 12:02:00
Lagos State, Nigeria

Capacity for Africa

In this valuable conference, participants will learn new, practical skills that will enable them to manage their job and their career with new professionalism, new authority and new success. To help ...

Human Resource Business Partner (HRBP) Training Course Human Resource Business Partner (HRBP) Training Course

4 days, 30 Mar - 02 Apr, 2026 

2026-03-30 12:03:00 2026-03-30 12:03:00
Lagos State, Nigeria

Capacity for Africa

This HR Business Partner training is a 5-day comprehensive course on human resource issues facing today's business owners, managers and human resource support staff. Facilitators will demonstrate ...

Advanced Talent Management Training: Planning, Acquisition, Retention and Analytics Advanced Talent Management Training: Planning, Acquisition, Retention and Analytics

5 days, 02 - 06 Feb, 2026 

2026-02-02 12:02:00 2026-02-02 12:02:00
Lagos State, Nigeria

Capacity for Africa

Companies today face formidable talent challenges. The ability to sustain a steady supply of critical talent is a challenge facing all organizations — worldwide. Among the issues impacting the ...

Administrative Office Management Course Administrative Office Management Course

5 days, 05 - 09 Jan, 2026 

2026-01-05 12:01:00 2026-01-05 12:01:00
Lagos State, Nigeria

Capacity for Africa

In this era of dramatic change in the business world, admin office personnel have never been more challenged - more stretched - than they are today. They ‘re expected to do whatever it takes to ...