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Fraud Investigation, Detection and Deterrence Training

By: Capacity for Africa

Lagos State, Nigeria

11 - 15 Dec, 2023  5 days

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NGN 250,000

Venue: 1A Unity Road, off Bank Anthony Way, Ikeja, Lagos

Other Dates

Venue Date Fee  
1A Unity Road, off Bank Anthony Way, Ikeja, Lagos, Lagos State, Nigeria 04 - 08 Mar, 2024 NGN250000
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos State, Nigeria 03 - 07 Jun, 2024 NGN250000
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos State, Nigeria 09 - 13 Sep, 2024 NGN250000
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos State, Nigeria 09 - 13 Dec, 2024 NGN250000

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.

 

1A Unity Road, off Bank Anthony Way, Ikeja, Lagos Dec 11 - 15 Dec, 2023
1A Unity Road, off Bank Anthony Way, Ikeja, Lagos, Lagos State, Nigeria 04 - 08 Mar, 2024
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos State, Nigeria 03 - 07 Jun, 2024
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos State, Nigeria 09 - 13 Sep, 2024
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos State, Nigeria 09 - 13 Dec, 2024

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

NGN 250,000.00 + 12,500.00 (VAT)
USD 1,000.00 + 50.00 (VAT)
(Convert Currency)

Dr Gosim Martin, Director of Program +2348034963464

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

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