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Conferences, training, seminars about / in Fraud Prevention

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Risk Management and Compliance in Agency Banking: Mitigating Operational Risks Risk Management and Compliance in Agency Banking: Mitigating Operational Risks

5 days, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

Risk Management and Compliance in Agency Banking training equips financial institutions to effectively identify, assess, and mitigate risks associated with agency banking, ensuring regulatory ...

Workshop on Anti-Corruption, Integrity, Ethics and Corporate Governance Course for Senior and Middle Level Executives Workshop on Anti-Corruption, Integrity, Ethics and Corporate Governance Course for Senior and Middle Level Executives

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
South Africa

Human Capital Associates Global Consult Ltd

Corruption is one of the root causes of extreme poverty, conflict and State fragility. It cripples States' ability to effectively deliver services and maintain the rule of law; it has strong ...

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

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
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 ...

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 ...

Advanced Frauds Detection and Prevention Techniques Advanced Frauds Detection and Prevention Techniques

4 days, Apr 15 - 18 Apr, 2025  

2025-04-15 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

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 ...

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

3 days, Apr 15 - 17 Apr, 2025  

2025-04-15 12:04:00
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, 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 ...

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

5 days, May 26 - 30 May, 2025  

2025-05-26 12:05:00
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 ...

Enterprise Risk Management Training Course Enterprise Risk Management Training Course

5 days, Jun 23 - 27 Jun, 2025  

2025-06-23 12:06:00
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 ...

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 ...

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

3 days, Jul 23 - 25 Jul, 2025  

2025-07-23 12:07:00
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 Prevention Course Fraud Prevention Course

3 days, Nov 05 - 07 Nov, 2025  

2025-11-05 12:11:00
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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