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Conferences, training, seminars about / in Fraud

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Workshop on Anti-Corruption, Integrity, Ethics and Corporate Governance Course for Senior and Middle Level Executives Workshop on Anti-Corruption, Integrity, Ethics and Corporate Governance Course for Senior and Middle Level Executives

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
South Africa

Human Capital Associates Global Consult Ltd

Corruption is one of the root causes of extreme poverty, conflict and State fragility. It cripples States' ability to effectively deliver services and maintain the rule of law; it has strong ...

Best Practice in Corporate Internal Auditing-Compliance, Risk Management and Fraud Control Course Best Practice in Corporate Internal Auditing-Compliance, Risk Management and Fraud Control Course

4 days, Apr 14 - 17 Apr, 2025  

2025-04-14 12:04:00
Abuja FCT, Nigeria

Francis Consulting

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include: The wider scope of roles and responsibilities of a modern internal ...

Corruption and Fraud Prevention in Public Procurement Course Corruption and Fraud Prevention in Public Procurement Course

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
Kenya

Soaring Skills Training Institute Ltd

Corruption and fraud pose significant risks to public procurement processes, leading to financial losses, compromised integrity, and undermined public trust. This course aims to provide participants ...

Risk Management and Compliance in Agency Banking: Mitigating Operational Risks Risk Management and Compliance in Agency Banking: Mitigating Operational Risks

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
Kenya

Skills for Africa Training Institute

Risk Management and Compliance in Agency Banking training equips financial institutions to effectively identify, assess, and mitigate risks associated with agency banking, ensuring regulatory ...

Fraud Detection and Prevention Fraud Detection and Prevention

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
State, Nigeria

Mithrive Global

Fraud poses a significant risk to businesses and organizations, leading to financial losses, reputational damage, and legal consequences. Understanding how to detect, prevent, and respond to ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
State, Nigeria

Mithrive Global

Financial fraud, corporate misconduct, and regulatory non-compliance can cripple organizations if left unchecked. Forensic auditing is a critical tool in uncovering fraudulent activities, tracing ...

Advanced Frauds Detection and Prevention Techniques Advanced Frauds Detection and Prevention Techniques

4 days, Apr 15 - 18 Apr, 2025  

2025-04-15 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

Fraud has become the bane of most business Organizations especially in this difficult and inclement operating environment. Fraudsters abound both internally and externally, making it imperative for ...

Risk- Based Internal Auditing Strategies and Fraud Risk Mitigation Course Risk- Based Internal Auditing Strategies and Fraud Risk Mitigation Course

3 days, Apr 15 - 17 Apr, 2025  

2025-04-15 12:04:00
Lagos State, Nigeria

Newways Consulting

Governance, Risk Management and Controls are essential for survival of any organization. This course will enable you to: Understand corporate governance and the way this is derived from agency ...

Managing Procurement Fraud Risk, and Internal Controls Course Managing Procurement Fraud Risk, and Internal Controls Course

4 days, Apr 15 - 18 Apr, 2025  

2025-04-15 12:04:00
Abuja FCT, Nigeria

Francis Consulting

Procurement fraud can occur through departmental purchasing of goods and services, as well as through contractual arrangements with external service providers. It can come in many ways. Fraud within ...

Contract and Procurement Fraud - Auditing the Procurement Process Course Contract and Procurement Fraud - Auditing the Procurement Process Course

3 days, Apr 16 - 18 Apr, 2025  

2025-04-16 12:04:00
Ogun State, Nigeria

TSI Limited

When establishing a management system, organizations have to put in place processes to control the purchasing of products (or services) and their verification. However, the way organizations consider ...

IT Auditing and IT Fraud Detection IT Auditing and IT Fraud Detection

5 days, Apr 21 - 25 Apr, 2025  

2025-04-21 12:04:00
State, Nigeria

Ciel Consulting

This course is intended to sharpen the skills of internal auditors in assisting in the prevention, detection, deterrence and reporting of IT fraud. It covers a wide range of topics such as the ...

Averting Financial and Economic Fraud Averting Financial and Economic Fraud

5 days, Apr 21 - 25 Apr, 2025  

2025-04-21 12:04:00
United Kingdom

GTC

Financial and economic fraud is on the rise, and this course aims to provide a comprehensive understanding of its causes, impacts, and preventive strategies. Participants will explore various types ...

Fraud Detection in Government Accounting Fraud Detection in Government Accounting

5 days, Apr 21 - 25 Apr, 2025  

2025-04-21 12:04:00
United Kingdom

GTC

This course offers a comprehensive exploration of fraud detection in government accounting, focusing on methods, tools, and practices to identify, prevent, and address fraudulent activities in the ...

Risk Management - Internal Control and Fraud Prevention Course Risk Management - Internal Control and Fraud Prevention Course

5 days, May 05 - 09 May, 2025  

2025-05-05 12:05:00
State, Nigeria

Francis Consulting

In the ever-changing business environment, encountering risk is inevitable. The ability to manage these increasingly significant risks now represents the difference between a thriving organisation ...

Training Course on Anti-Money Laundering AML Compliance Training Course on Anti-Money Laundering AML Compliance

12 days, May 05 - 16 May, 2025  

2025-05-05 12:05:00
Kenya

Datastat Research Center

Tensions throughout the world continue to escalate, financial institutions can expect even greater regulatory scrutiny of their anti-money-laundering compliance programs. In turn, it will become even ...

Multi-disciplinary Approach to Fraud Detection and Prevention for Insurance Industry Course Multi-disciplinary Approach to Fraud Detection and Prevention for Insurance Industry Course

3 days, May 06 - 08 May, 2025  

2025-05-06 12:05:00
Lagos State, Nigeria

Newways Consulting

This course covers how to prevent fraud from happening, how to detect fraud, the tools to investigate fraud, and how to gather a case for prosecution. This course gives professionals working in the ...

Fraud Risk Management: Awareness, Prevention, Detection and Investigation Fraud Risk Management: Awareness, Prevention, Detection and Investigation

5 days, May 12 - 16 May, 2025  

2025-05-12 12:05:00
Lagos State, Nigeria

GoldStead Resources Company Limited

Despite widespread coverage in the press, and governments and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses around the world. Even when companies ...

Fraud Detection and Investigation for Internal Auditors Fraud Detection and Investigation for Internal Auditors

5 days, May 19 - 23 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

Learnway Africa

This course is designed to help internal auditors develop the skills and knowledge necessary to effectively detect and investigate fraud within their organizations. Participants will learn how to ...

Fraud Prevention, Detection and Investigation Fraud Prevention, Detection and Investigation

3 days, May 19 - 21 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

Symantic Consulting

Company’s assets, payables and receivables if not managed well will result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for preventing and ...

Forensic Accounting and Fraud Control Training Forensic Accounting and Fraud Control Training

3 days, May 22 - 24 May, 2025  

2025-05-22 12:05:00
Lagos State, Nigeria

McTimothy Associates Consulting LLC

While forensic accounting and fraud auditing and control are not new concepts, they are becoming increasingly important. We are constantly hearing about fraud cases and accounting schemes committed ...

Leveraging AI for Fraud Detection and Financial Security Leveraging AI for Fraud Detection and Financial Security

2 day, May 22 - 23 May, 2025  

2025-05-22 12:05:00
Lagos State, Nigeria

Lexar Business Support Limited

This course explores the transformative role of Artificial Intelligence (AI) in detecting and preventing financial fraud. Participants will gain insights into advanced AI techniques such as machine ...

Managing Procurement, Fraud Risk and Internal Controls Managing Procurement, Fraud Risk and Internal Controls

4 days, May 26 - 29 May, 2025  

2025-05-26 12:05:00
Abuja FCT, Nigeria

Francis Consulting

Procurement fraud can occur through departmental purchasing of goods and services, as well as through contractual arrangements with external service providers. It can come in many ways. Fraud within ...

Internal Control and Fraud Prevention Course Internal Control and Fraud Prevention Course

5 days, May 26 - 30 May, 2025  

2025-05-26 12:05:00
Lagos State, Nigeria

Capacity for Africa

Control is everyone’s business. But how does your organization manage fraud risk associated with internal control? A company’s internal control structure consists of management’s ...

Fraud Prevention, Detection and Control Workshop Fraud Prevention, Detection and Control Workshop

5 days, Jun 02 - 06 Jun, 2025  

2025-06-02 12:06:00
Lagos State, Nigeria

Administrative Staff College of Nigeria

Learning Objective: Participants will be equipped with cutting edge strategies to prevent, detect and control fraud effectively. Key Benefits: Acquire the ability to identify types of frauds and ...

Fraud Investigation, Detection and Deterrence Training Fraud Investigation, Detection and Deterrence Training

5 days, Jun 02 - 06 Jun, 2025  

2025-06-02 12:06:00
Lagos State, Nigeria

Capacity for Africa

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 ...

Workshop on Fraud Auditing and Forensic Accounting Workshop on Fraud Auditing and Forensic Accounting

5 days, Jun 02 - 06 Jun, 2025  

2025-06-02 12:06:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Fraud Auditing and Forensic Accounting Training is to provide participants with the knowledge and skills needed to identify, investigate, and prevent fraud within organizations. This comprehensive ...

Investigating Fraud in the Workplace Course Investigating Fraud in the Workplace Course

3 days, Jun 04 - 06 Jun, 2025  

2025-06-04 12:06:00
Ogun State, Nigeria

TSI Limited

Fraud continues to be a serious and costly problem for businesses. There are incredibly creative fraud schemes used by employees, owners, managers and executives to defraud their customers. This ...

Financial Statement Fraud Detection for Internal Auditors Financial Statement Fraud Detection for Internal Auditors

3 days, Jun 09 - 11 Jun, 2025  

2025-06-09 12:06:00
Lagos State, Nigeria

Avant Garde Resources Centre

 This workshop focuses on internal audit’s role in detecting financial statement fraud by identifying potentially significant or likely financial statement fraud schemes and developing ...

Insurance Principles and Claims Administration Insurance Principles and Claims Administration

3 days, Jun 09 - 11 Jun, 2025  

2025-06-09 12:06:00
Lagos State, Nigeria

Avant Garde Resources Centre

Insurance fills a wide range of roles as a financial institution that transfers the costs of losses. To effectively service the insurance needs of your clients and employees, you need a thorough ...

Workshop on Fundamentals of Risk-Based Auditing Techniques Workshop on Fundamentals of Risk-Based Auditing Techniques

5 days, Jun 09 - 13 Jun, 2025  

2025-06-09 12:06:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Risk-based auditing ensures that the internal audit activity is focusing its efforts on providing assurance ...

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

5 days, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
Kenya

Human Capital Associates Global Consult Ltd

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 ...

Fraud Risk Management Techniques for Internal Auditors Fraud Risk Management Techniques for Internal Auditors

5 days, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
Ghana

Alpha Partners

In this course participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets, financial statement ...

Internal Audit and Risk Management Workshop Internal Audit and Risk Management Workshop

4 days, Jun 17 - 20 Jun, 2025  

2025-06-17 12:06:00
State, Nigeria

Fontini Consulting Ltd

This very important internal audit and risk management workshop will address the nitty gritty of modern day internal audit as well as risk management issues. ...

Forensic Investigation and Fraud Management Forensic Investigation and Fraud Management

3 days, Jun 18 - 20 Jun, 2025  

2025-06-18 12:06:00
Lagos State, Nigeria

Symantic Consulting

The content of this forensic investigation and fraud management course will include: Legal aspects Evidence and expert witness Crime scene processing Case management Fraud diagnostics Narrowing down ...

Enterprise Risk Management Training Course Enterprise Risk Management Training Course

5 days, Jun 23 - 27 Jun, 2025  

2025-06-23 12:06:00
Abuja FCT, Nigeria

Francis Consulting

Organizations are experiencing an increased concern and focus on risk management. The challenge for management of both private and public organizations today is to determine how much uncertainty to ...

Introduction to IT Auditing and IT Fraud Detection Course Introduction to IT Auditing and IT Fraud Detection Course

3 days, Jun 24 - 26 Jun, 2025  

2025-06-24 12:06:00
Lagos State, Nigeria

Centre for Public Service Productivity and Development

At Last! Now You Too Can Quickly and Easily Build Your IT Audit Skills Like a Pro! Amazing Tips, Tricks and Secrets That Will Make Sure You Detect and Prevent  all IT Frauds ! Why Attend In ...

Fraud Detection, Prevention and Control Fraud Detection, Prevention and Control

5 days, Jun 30 - 04 Jul, 2025  

2025-06-30 12:06:00
Ghana

Alpha Partners

Fraud has become the bane of most business organizations especially in this difficult and inclement operating environment. Fraudsters abound both internally and externally, making it imperative for ...

Excellence in Corporate Internal Auditing and Fraud Control Workshop Excellence in Corporate Internal Auditing and Fraud Control Workshop

4 days, Jul 07 - 10 Jul, 2025  

2025-07-07 12:07:00
State, Nigeria

Fontini Consulting Ltd

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include: The wider scope of roles and responsibilities of a modern internal ...

Advanced Fraud Detection and Control Course Advanced Fraud Detection and Control Course

3 days, Jul 09 - 11 Jul, 2025  

2025-07-09 12:07:00
Ogun State, Nigeria

TSI Limited

The responsibility to take action after frauds have been detected rests on senior management. In some cases, control overrides are often done by senior management, thereby making a mockery of the ...

Fraud Detection and Control Course Fraud Detection and Control Course

3 days, Jul 14 - 16 Jul, 2025  

2025-07-14 12:07:00
Ogun State, Nigeria

TSI Limited

Fraud is a general headache in most establishments around the world. A company has to actually detect fraud before it can be investigated. Remember that companies put controls in place to ensure that ...

Financial Institution Fraud Course Financial Institution Fraud Course

3 days, Jul 15 - 17 Jul, 2025  

2025-07-15 12:07:00
Ogun State, Nigeria

TSI Limited

Financial institution fraud is all about criminal violations involving fraud against banks, savings and loan associations, credit unions, check cashers, and stockbrokers by internal and external ...

Effective Fraud and Corruption Management Online and Classroom Course Effective Fraud and Corruption Management Online and Classroom Course

3 days, Jul 21 - 23 Jul, 2025  

2025-07-21 12:07:00
Ogun State, Nigeria

TSI Limited

Fraud and Corruption remain a huge menace in the corporate world. Government establishment too are not finding it easy under the scourge of fraud and corruption. This course is intended to expose ...

Best Practice In Corporate Internal Auditing and Fraud Control Best Practice In Corporate Internal Auditing and Fraud Control

4 days, Jul 21 - 24 Jul, 2025  

2025-07-21 12:07:00
State, Nigeria

Fontini Consulting Ltd

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include: The wider scope of roles and responsibilities of a modern internal ...

Risk Management: Internal Control and Fraud Prevention Risk Management: Internal Control and Fraud Prevention

3 days, Jul 23 - 25 Jul, 2025  

2025-07-23 12:07:00
Lagos State, Nigeria

Avant Garde Resources Centre

In the ever-changing business environment, encountering risks is inevitable. The ability to manage these increasingly significant risks now represents the difference between a thriving organization ...

Fraud Risk Management Course Fraud Risk Management Course

3 days, Aug 04 - 06 Aug, 2025  

2025-08-04 12:08:00
Ogun State, Nigeria

TSI Limited

Despite widespread coverage in the press, and governments and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses  around the world. Even when ...

Anti Fraud and Transparency Policy Making Anti Fraud and Transparency Policy Making

5 days, Aug 18 - 22 Aug, 2025  

2025-08-18 12:08:00
United Kingdom

GTC

Because transparency is a necessary factor to promote, and continuity in any organization, this course will be of benefit to professionals in a variety of capacities. This includes managers who ...

Purchasing Fraud: Auditing and Detection Techniques Purchasing Fraud: Auditing and Detection Techniques

3 days, Aug 20 - 22 Aug, 2025  

2025-08-20 12:08:00
Lagos State, Nigeria

Avant Garde Resources Centre

The purchasing process is one of the riskiest areas when it comes to fraud and abuse. The many opportunities associated with the process can leave companies vulnerable to both internal as well as ...

Training on Fraud Detection and Investigation for Internal Auditors Training on Fraud Detection and Investigation for Internal Auditors

3 days, Aug 27 - 29 Aug, 2025  

2025-08-27 12:08:00
Lagos State, Nigeria

Avant Garde Resources Centre

Improve fraud detection, refine your investigative skills and learn how to help your organization address the challenge of fraud. This highly participative workshop covers techniques for detecting ...

The Fraud Policy Course The Fraud Policy Course

, Aug 29 - 29 Aug, 2025  

2025-08-29 12:08:00
Ogun State, Nigeria

TSI Limited

Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would ...

Preventing Examination Fraud Course Preventing Examination Fraud Course

, Sep 01 - 01 Sep, 2025  

2025-09-01 12:09:00
Ogun State, Nigeria

TSI Limited

The objective of examination is to find out the extent to which students understand what they have been taught and therefore grade the students in order of merit or competence. In this respect, no ...

International Conference on Leadership, Risk and Fraud Management International Conference on Leadership, Risk and Fraud Management

3 days, Sep 08 - 10 Sep, 2025  

2025-09-08 12:09:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

Fraud has become the bane of most business Organisations especially in this difficult and inclement operating environment. Fraudsters abound both internally and externally, making it imperative for ...

Skills Improvement Course for Internal Auditors in Oil and Gas Skills Improvement Course for Internal Auditors in Oil and Gas

4 days, Sep 15 - 18 Sep, 2025  

2025-09-15 12:09:00
Akwa Ibom State, Nigeria

Fontini Consulting Ltd

This all important seminar will address all the necessary skills improvement areas required of the internal Auditors to perform in the oil and gas sectors. Details on request. Course Booking Please ...

Preventing Employees Fraud Course Preventing Employees Fraud Course

3 days, Oct 29 - 31 Oct, 2025  

2025-10-29 12:10:00
Ogun State, Nigeria

TSI Limited

News of occupational fraud in organizations has been increasing at a very noticeable rate. Though the act of fraud has been around for years, the schemes are getting more sophisticated as technology ...

Financial Statement Fraud Course Financial Statement Fraud Course

3 days, Nov 03 - 05 Nov, 2025  

2025-11-03 12:11:00
Ogun State, Nigeria

TSI Limited

When the managers of a company provide false financial information, it's called financial statement fraud. Financial statement fraud is usually committed with the intention of making financial ...

Fraud Prevention Course Fraud Prevention Course

3 days, Nov 05 - 07 Nov, 2025  

2025-11-05 12:11:00
Ogun State, Nigeria

TSI Limited

This course explains the nature of fraud and deals with the issues of implementing appropriate policies, systems and controls to try to prevent fraud occurring. It highlights ways of managing the ...

Preventing Employee Fraud Course Preventing Employee Fraud Course

3 days, Nov 19 - 21 Nov, 2025  

2025-11-19 12:11:00
Ogun State, Nigeria

TSI Limited

Fraud continues to cause sleepless night to organisations around the world. As employees remain the greatest assets to any organisation, so are they the greatest threat. This course is intended to ...



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