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Conferences, training, seminars about / in Fraud Prevention

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Developing Internal Control Proficiency - Virtual Training Developing Internal Control Proficiency - Virtual Training

2 day, Nov 21 - 22 Nov, 2024  

2024-11-21 12:11:00
Lagos State, Nigeria

Amag Nigeria Limited

Participants will be able to understand: • the functions of internal control • ethics and professionalism • how to maintain independence • interpersonal relations at work • ...

Internal Control and Fraud Prevention Course Internal Control and Fraud Prevention Course

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Lagos State, Nigeria

Capacity for Africa

Control is everyone’s business. But how does your organization manage fraud risk associated with internal control? A company’s internal control structure consists of management’s ...

Risk Management: Internal Control and Fraud Prevention Risk Management: Internal Control and Fraud Prevention

3 days, Dec 02 - 04 Dec, 2024  

2024-12-02 12:12:00
Lagos State, Nigeria

Avant Garde Resources Centre

In the ever-changing business environment, encountering risks is inevitable. The ability to manage these increasingly significant risks now represents the difference between a thriving organization ...

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 ...

Corruption and Fraud Prevention in Public Procurement Course Corruption and Fraud Prevention in Public Procurement Course

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Kenya

Soaring Skills Training Institute Ltd

Corruption and fraud pose significant risks to public procurement processes, leading to financial losses, compromised integrity, and undermined public trust. This course aims to provide participants ...

Enterprise Risk Management Training Course Enterprise Risk Management Training Course

5 days, Dec 16 - 20 Dec, 2024  

2024-12-16 12:12:00
Abuja FCT, Nigeria

Francis Consulting

Organizations are experiencing an increased concern and focus on risk management. The challenge for management of both private and public organizations today is to determine how much uncertainty to ...

Risk- Based Internal Auditing Strategies and Fraud Risk Mitigation Course Risk- Based Internal Auditing Strategies and Fraud Risk Mitigation Course

3 days, Jan 28 - 30 Jan, 2025  

2025-01-28 12:01:00
Lagos State, Nigeria

Newways Consulting

Governance, Risk Management and Controls are essential for survival of any organization. This course will enable you to: Understand corporate governance and the way this is derived from agency ...

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 ...

Fraud Prevention Course Fraud Prevention Course

3 days, Mar 17 - 19 Mar, 2025  

2025-03-17 12:03:00
Ogun State, Nigeria

TSI Limited

This course explains the nature of fraud and deals with the issues of implementing appropriate policies, systems and controls to try to prevent fraud occurring. It highlights ways of managing the ...



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