Nigerian Seminars and Trainings

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

business logo

Fraud Detection and Control Course

By: TSI Limited

Ogun State, Nigeria

05 - 07 Feb, 2025  3 days

Follow Event

  

NGN 450,000

Venue: Online and Class room at 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State

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 transactions have proper approval and the numbers are recorded correctly, but there are people who deliberately circumvent the controls for fraudulent purposes. What of control overrides, these are senior management activities…This course would equip you with modern skills to detect and control frauds.

Learning Objectives:

At the end of this session, participants will be able to:

  • Identify some common ways that fraud is detected within companies;
  • Develop a basic investigative skill;
  • Create a general plan for dealing with reports of suspected fraud;
  • Organise a competent fraud investigation team to examine cases of suspected fraud;
  • Recognise the options for discipline and legal action once a fraud investigation is concluded;

Course Outline:

  • What is Fraud
  • Occupational Fraud
  • The elements of fraud
  • Fraud in Bank transactions
  • Frauds in Deposit Accounts
  • Detection of Forgeries and Identification of Signatures
  • Frauds in Advances
  • Frauds in Remittances
  • Credit Card Operations/Plastic Card Fraud
  • Identity Theft, Frauds in Computerized Environment
  • Legal Issues in Prevention of Fraud
  • Economic justification for eliminating Fraud
  • Social justification for eliminating Fraud
  • International justification for eliminating Fraud
  • Moral justification for eliminating Fraud
  • Mechanism for dealing with Fraud
  • The organizational planning framework
  • The role of an effective auditor
  • The Red Flags for Fraud
  • Why are Red Flags important
  • Red Flags in Cash/Accounts Receivable
  • Red Flags in Payroll
  • Red Flags in Purchasing/Inventory
  • Reporting Fraud, Fraud Prevention Plan
  • Discuss the issues, and risks associated with various policy actions to combat Fraud
Online and Class room at 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Feb 05 - 07 Feb, 2025
NGN 450,000.00
(Convert Currency)

Prof. Richard Mayungbe +1-646-202-8832, +2348033467639, +2348023019508,

Related Courses

Fundamentals of Internal Auditing Course Fundamentals of Internal Auditing Course

3 days, 12 - 14 May, 2025 

2025-05-12 12:05:00 2025-05-12 12:05:00
Ogun State, Nigeria

TSI Limited

This 3-day Fundamentals of Internal Auditing training course introduces new Internal Auditors to their role and responsibilities. The role of the Internal Audit department is explored within the ...

Fundamentals of Business Process Re-Engineering Online and Classroom Course Fundamentals of Business Process Re-Engineering Online and Classroom Course

3 days, 12 - 14 Nov, 2025 

2025-11-12 12:11:00 2025-11-12 12:11:00
Ogun State, Nigeria

TSI Limited

BPR is defined as the fundamental rethinking and radical redesign of business processes to bring about dramatic improvements in organizational performance. Throughout business or government, change ...

Drafting Commercial Contracts Course Online Course Drafting Commercial Contracts Course Online Course

5 days, 03 - 07 Mar, 2025 

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

TSI Limited

Drafting commercial contracts effectively from the outset avoids hidden risks and liabilities and ensures that you always achieve your commercial objectives. Even though, the laws of each country are ...

Managing Budgets Online and Classroom Course Managing Budgets Online and Classroom Course

3 days, 23 - 25 Jul, 2025 

2025-07-23 12:07:00 2025-07-23 12:07:00
Ogun State, Nigeria

TSI Limited

To ensure effective financial management of a department or and even the entire organization, there is the need to ensure compliance with the approved budget while operational costs need to be ...