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Conferences, training, seminars about / in Fraud Detectio

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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 Investigation for Internal Auditors Fraud Detection and Investigation for Internal Auditors

5 days, Feb 03 - 07 Feb, 2025  

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

2025-02-03 12:02:00
Lagos State, Nigeria

Symantic Consulting

Fraud is better prevented. Though, very strong internal control procedures can prevent some fraud, but the fraudsters themselves study the controls in place and find ways of perpetrating the act. ...

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 ...

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

3 days, Feb 26 - 28 Feb, 2025  

2025-02-26 12:02:00
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 ...

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

5 days, Mar 03 - 07 Mar, 2025  

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

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

3 days, Mar 05 - 07 Mar, 2025  

2025-03-05 12:03:00
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 ...

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, Mar 17 - 21 Mar, 2025  

2025-03-17 12:03:00
South Africa

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 ...

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

3 days, Mar 25 - 27 Mar, 2025  

2025-03-25 12:03:00
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 ...

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 ...



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