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

31 Aug - 04 Sep, 2026  5 days

Follow Event

  

NGN 395,000

Venue: Lagos, Abuja, Online

Other Dates

Venue Date Fee  
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 Aug 31 - 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

Health Systems Strengthening (HSS) Training: A Focus on Primary Health Care (PHC) Health Systems Strengthening (HSS) Training: A Focus on Primary Health Care (PHC)

12 days, 03 - 14 Aug, 2026 

2026-08-03 12:08:00 2026-08-03 12:08:00
Lagos State, Nigeria

Capacity for Africa

A recent World Health Organization report projects that “over 1 billion people worldwide are at the risk of falling into poverty due to out-of-pocket health spending of 10% or more of their ...

Public Relations Course Public Relations Course

5 days, 05 - 09 Oct, 2026 

2026-10-05 12:10:00 2026-10-05 12:10:00
Lagos State, Nigeria

Capacity for Africa

Public relations (PR) involves using all forms of media and communication to build, maintain and manage the reputation of your organization or client. These may range from public bodies or services ...

Data and Records Management Workshop for Administrative and Registry Staff Data and Records Management Workshop for Administrative and Registry Staff

5 days, 24 - 28 Aug, 2026 

2026-08-24 12:08:00 2026-08-24 12:08:00
Lagos State, Nigeria

Capacity for Africa

This course focuses on how to develop best practice record and data management. Efficient record and data management systems are essential for any organization. The course covers all aspects of ...

Result Based Project Management Monitoring and Evaluation Course Result Based Project Management Monitoring and Evaluation Course

5 days, 27 - 31 Jul, 2026 

2026-07-27 12:07:00 2026-07-27 12:07:00
Lagos State, Nigeria

Capacity for Africa

Monitoring and evaluation, as key results-based management tools, are increasingly called upon within public service, non-governmental sectors, and multi-lateral development agencies to help ensure ...