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Mastering Internal Control and Fraud PreventionBy: Alpha PartnersLagos State, Nigeria 05 - 07 Nov, 2026 3 days
NGN 380,000 |
Venue: Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.
Event Location
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. | Nov 05 - 07 Nov, 2026 |
| NGN 380,000.00 + 19,000.00 (VAT) | |
Chris Onwuasigwe 08033045484, 09060002299
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