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Conferences, training, seminars about / in Fraud

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Developing Internal Control Proficiency - Virtual Training Developing Internal Control Proficiency - Virtual Training

2 day, Nov 21 - 22 Nov, 2024  

2024-11-21 12:11:00
Lagos State, Nigeria

Amag Nigeria Limited

Participants will be able to understand: • the functions of internal control • ethics and professionalism • how to maintain independence • interpersonal relations at work • ...

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

4 days, Nov 25 - 28 Nov, 2024  

2024-11-25 12:11:00
Abuja FCT, 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. ...

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

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
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 ...

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

4 days, Dec 02 - 05 Dec, 2024  

2024-12-02 12:12:00
State, 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 ...

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, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Lagos State, Nigeria

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

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
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 ...

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

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
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 ...

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

3 days, Dec 02 - 04 Dec, 2024  

2024-12-02 12:12:00
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 Techniques for Internal Auditors Fraud Risk Management Techniques for Internal Auditors

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
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 ...

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

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
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 ...

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

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
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 ...

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

3 days, Dec 03 - 05 Dec, 2024  

2024-12-03 12:12:00
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 ...

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

3 days, Dec 09 - 11 Dec, 2024  

2024-12-09 12:12:00
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 ...

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

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
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 Forensic Accounting And Fraud Control Workshop On Forensic Accounting And Fraud Control

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

Forensic, fraud and financial litigation support continue to remain among the hottest practice areas, with expected growth over the next several years. Accounting scandals such as Enron and ...

Fraud Detection, Investigation Audit And Corrective Action In Government Accounting Fraud Detection, Investigation Audit And Corrective Action In Government Accounting

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

Government accounting is a critical function as it deals with huge sums of money of taxpayers and other forms of collection. Given the expanse of the sector and the number of individuals handling ...

Training Course On ICT Auditing And ICT Fraud Detection Training Course On ICT Auditing And ICT Fraud Detection

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

In today’s world, IT fraud prevention and investigation have become an everyday part of corporate life and auditors must gain expertise in this area. This course is intended to sharpen the ...

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

4 days, Dec 10 - 13 Dec, 2024  

2024-12-10 12:12:00
Abuja FCT, 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 ...

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

3 days, Dec 11 - 13 Dec, 2024  

2024-12-11 12:12:00
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, Dec 11 - 13 Dec, 2024  

2024-12-11 12:12:00
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 ...

Enterprise Risk Management Training Course Enterprise Risk Management Training Course

5 days, Dec 16 - 20 Dec, 2024  

2024-12-16 12:12:00
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 ...

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

3 days, Jan 16 - 18 Jan, 2025  

2025-01-16 12:01:00
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 ...

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, Jan 21 - 24 Jan, 2025  

2025-01-21 12:01:00
State, 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 ...

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

3 days, Jan 28 - 30 Jan, 2025  

2025-01-28 12:01:00
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 ...

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

3 days, Feb 03 - 05 Feb, 2025  

2025-02-03 12:02:00
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, Feb 05 - 07 Feb, 2025  

2025-02-05 12:02:00
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 ...

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, Feb 11 - 13 Feb, 2025  

2025-02-11 12:02:00
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 ...

Financial Institution Fraud Course Financial Institution Fraud Course

3 days, Mar 04 - 06 Mar, 2025  

2025-03-04 12:03:00
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 ...

Fraud Risk Management Course Fraud Risk Management Course

3 days, Mar 10 - 12 Mar, 2025  

2025-03-10 12:03:00
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 ...

Financial Statement Fraud Course Financial Statement Fraud Course

3 days, Mar 12 - 14 Mar, 2025  

2025-03-12 12:03:00
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, Mar 17 - 19 Mar, 2025  

2025-03-17 12:03:00
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 Employees Fraud Course Preventing Employees Fraud Course

3 days, Mar 26 - 28 Mar, 2025  

2025-03-26 12:03:00
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 ...

The Fraud Policy Course The Fraud Policy Course

, Mar 31 - 31 Mar, 2025  

2025-03-31 12:03:00
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 ...

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 ...



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