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Conferences, training, seminars about / in Fraud Investigation

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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 ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
State, Nigeria

Mithrive Global

Financial fraud, corporate misconduct, and regulatory non-compliance can cripple organizations if left unchecked. Forensic auditing is a critical tool in uncovering fraudulent activities, tracing ...

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 ...

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 ...

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 ...



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