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The Fraud Policy Course
NGN 150,000
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Venue: Online and Class room at 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State
Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would facilitate the development of controls that will aid prevention and detection of fraud.
Course Objective
Fraud is defined as the intentional false representation and concealment of material fact for the purpose of inducing others to act upon it to his or her injury.
The course satisfies the PEP Model (Prevent Expose Prosecute)
Course Outline
- What constitutes an irregularity or suspected irregularity and by who
- The scope of the policy
- Actions constituting fraud
- Investigation responsibilities
- Authorization for investigation
- Reporting procedures
- Termination
- Administration
- Fraud Hotline
- Approval
Online and Class room at 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State | Mar 31 - 31 Mar, 2025 |
NGN 150,000.00 + 7,500.00 (VAT) | |
Prof. Richard Mayungbe +1-646-202-8832, +2348033467639, +2348023019508,
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