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Mastering Internal Control and Fraud Prevention
NGN 380,000 |
Venue: Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.
The Mastering Internal Control and Fraud Prevention Course will cover the following topics and more:
Internal controls
- Overview of internal controls
- Proper documentation
- Segregation of duties
- Physical Safeguards
- Analytical reviews
Fraud Prevention
- Hire the right employees
- Fraud audits
- Bonding employees
- Fraud control
Fraudulent financial statements and reporting
- Symptoms and indications of fraud
- Prevent and monitor fraud
Misappropriation of Assets
- Incentives and pressures for fraud
- Opportunities for fraud
- Identifying fraudulent schemes: cash, billing, payroll and expenses
Whistle blowing to promote corporate governance
- Regulations, reasons and benefits of whistle blowing
- Prevent whistle blowing
- Creating a white blowing culture
Effective Internal Control System
- Identifying factors risk
- Effective communication methods
- Monitoring techniques
- Internal control policies
Course Booking
Please use the "Book Now" or "Inquire" buttons on this page to reserve your space or request for more information
| Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos. | Aug 10 - 12 Aug, 2026 |
| NGN 380,000.00 + 19,000.00 (VAT) | |
Chris Onwuasigwe 08033045484, 09060002299
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