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Conferences, training, seminars about / in Fraud Control

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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 ...

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 ...

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 ...

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 ...

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 ...

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 ...



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