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Fraud Investigation, Detection and Deterrence Training

By: Capacity for Africa

Lagos State, Nigeria

02 - 06 Jun, 2025  5 days

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NGN 305,000

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

Other Dates

Venue Date Fee  
Lagos Learning Centre, 1A Unity Road, off Bank Anthony Way, Ikeja, Lagos, Lagos State, Nigeria 08 - 12 Sep, 2025 NGN305000
Lagos Learning Centre, 1A Unity Road, off Bank Anthony Way, Ikeja, Lagos, Lagos State, Nigeria 08 - 12 Dec, 2025 NGN305000

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.

 

Lagos Learning Centre, 1A Unity Road, off Bank Anthony Way, Ikeja, Lagos Jun 02 - 06 Jun, 2025
Lagos Learning Centre, 1A Unity Road, off Bank Anthony Way, Ikeja, Lagos, Lagos State, Nigeria 08 - 12 Sep, 2025
Lagos Learning Centre, 1A Unity Road, off Bank Anthony Way, Ikeja, Lagos, Lagos State, Nigeria 08 - 12 Dec, 2025

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

NGN 305,000.00 + 15,250.00 (VAT)
USD 500.00 + 25.00 (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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