close

Find Events

Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World



Use Advanced search
 

Conferences, training, seminars about / in Fraud Detection

All Conferences, training, seminars about / in Fraud Detection
 
Advanced search
Fraud Detection and Investigation for Internal Auditors Fraud Detection and Investigation for Internal Auditors

5 days, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
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 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 ...

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 ...

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 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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...



< Previous 1 Next > 

(Viewing Page 1 of 1) | (Total 15 Result (s))