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Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors

By: Human Capital Associates Global Consult Ltd

State, Nigeria

02 - 06 Dec, 2024  5 days

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USD 3,500

Venue: HCA Learning Centre. Acme House 2nd Floor, 23, Acme Road, Ogba, Industrial Scheme, Ikeja, Lagos

Government auditors have a variety of roles related to fraud ranging from limited involvement to complete responsibility for the internal investigation and reporting to law enforcement. This course helps government auditors understand and redefine their roles. It provides practical approaches government auditors can use to increase their own effectiveness in detecting and responding to fraud, as well as help management fight dishonest and fraudulent activities. ​

For whom

Auditors both internal and external, finance personnel, senior management, operational controllers, risk officers, and all those who seek to detect, prevent and investigate fraud risk in the Public sector organizations.

Learning objectives

At the end of the program, you will be able to:

  • Improve fraud detection in your routine audit activities
  • Refine your investigative skills and learn how to help your ministry, department or agency address the challenges of fraud.
  • Appreciate modern techniques for detecting and investigating fraud.
  • Learn investigation methods, strategies and approaches to help fight fraud in your ministry, department or agency.
  • Carry out fraud investigation professionally and confidentially with fraud documentation and fraud reporting skills.
HCA Learning Centre. Acme House 2nd Floor, 23, Acme Road, Ogba, Industrial Scheme, Ikeja, Lagos Dec 02 - 06 Dec, 2024

Registration: 09:00:am - 04:30:am

USD 3,500.00 + 175.00 (VAT)
NGN 250,000.00 + 12,500.00 (VAT)
(Convert Currency)

Asije Philip 08051365946, 07087578814, 08068933608, 08029170491, 08145745664, 09112830607

Group discount available
PATRICK CHIDI NDULAKA OKPULOR, BSc, M.Sc., ACA, FCIS, FCCA - A seasoned accounting and finance professional with over 3 decades of experience spanning both public and private sectors of the economy – including government, maritime, manufacturing, oil & gas and logistics. He is a Fellow member of both the Association of Chartered Certified Accountants (U.K) and The Institute of Chartered Secretaries and Administrators (U.K.), as well as an Associate member of the Institute of Chartered Accountants of Nigeria (ICAN). He is graduate of Applied Accounting from Oxford Brookes University (U.K.)., M.Sc. in Professional Accountancy from University of London. He is also a Certified Coursera Mentor, has attended many courses in taxation, financial reporting, negotiations, strategic management, consultancy and treasury management both locally and internationally. Mr Okpulor is presently into Auditing, Tax, financial advisory and Management consultancy in Edo Ekere & Co. (Chartered Accountants). He will join other professionals to share their experiences in this programme.Dr. Nosike Agokei is a seasoned corporate manager, boardroom expert, legal practitioner, banker, Economist, Corporate Governance expert, Chartered Secretary, Arbitrator and a Chartered Accountant. He has diverse experience in banking, accounting, board practices, leadership and dynamics (including corporate governance, induction and board evaluation), legal, administration, human resources, strategy, corporate and public affairs, and taxation, covering over thirty years. He holds the degrees of B.Sc Economics, LLB, BL, M.Sc Economics and a Doctorate Degree. He is a fellow of the Institute of Chartered Accountants of Nigeria (FCA); a member of the Institute of Directors, a fellow of the Institute of Chartered Secretaries & Administrators of London, United Kingdom (FCIS); a member, Chartered Institute of Taxation (ACTI); a fellow, Chartered Institute of Bankers of Nigeria (FCIB); and a fellow, Chartered Institute of Arbitrators, UK (FCIArb). He is currently a Legal, Management Consultant and Facilitator to several organizations in Nigeria and abroad (in the past and presently), including the African Development Bank, Abidjan, Cote D’Ivoire and at their offices all over Africa, the Institute of Directors, the Chartered Institute of Bankers of Nigeria and the Institute of Chartered Secretaries & Administrators of Nigeria. He has undertaken management consulting projects for a couple of organizations in Nigeria, Kenya, Tunisia, the United Kingdom and Ghana.

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