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Conferences, training, seminars about / in Fraud Control

All Conferences, training, seminars about / in Fraud Control
 
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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 ...

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 ...

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 ...

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 ...

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 ...



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