Nigerian Seminars and Trainings

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

business logo

Effective Fraud and Corruption Management Online and Classroom Course

By: TSI Limited

Ogun State, Nigeria

21 - 23 Jul, 2025  3 days

Follow Event

  

NGN 250,000

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

Fraud and Corruption remain a huge menace in the corporate world. Government establishment too are not finding it easy under the scourge of fraud and corruption. This course is intended to expose participants to the modus operandi of the fraudsters and reveal the red signs of fraud

Learning Objectives:

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

  • Demonstrate up-to-date skills to fight fraud and nip corruptions in the bud;
  • Investigate fraud and corruption cases;
  • Write lucid reports to prosecute fraudsters in the courts of law;
  • Present his expert opinion in courts of law.

Course Outline

  • Definition of fraud, How Fraud Occurs, Various Fraud Schemes and targets.
  • Psychology of fraud: what motivates the fraudster
  • Interviewing for Fraud in the Audit Process
  • Fraud Risk Assessment and Audit
  • Internal Control and Fraud
  • Fraud Investigation
  • Interviewing
  • The use of forensic evidence in litigation

Course Booking

Please use the “book now” or “inquire” buttons on this page to either book your space or make further enquiries.

Online and Class room at 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Jul 21 - 23 Jul, 2025
NGN 250,000.00
(Convert Currency)

Prof. Richard Mayungbe +1-646-202-8832, 08033467639, 08023019508

Related Courses

Effective Corporate Social Responsibility Online and Classroom Course Effective Corporate Social Responsibility Online and Classroom Course

3 days, 23 - 25 Jun, 2025 

2025-06-23 12:06:00 2025-06-23 12:06:00
Ogun State, Nigeria

TSI Limited

Designed to meet the needs of professionals who seek high-level competencies to manage the challenge of operating corporate social responsibly in a competitive business environment. This ...

Contract and Procurement Fraud - Auditing the Procurement Process Course Contract and Procurement Fraud - Auditing the Procurement Process Course

3 days, 16 - 18 Apr, 2025 

2025-04-16 12:04:00 2025-04-16 12:04:00
Ogun State, Nigeria

TSI Limited

When establishing a management system, organizations have to put in place processes to control the purchasing of products (or services) and their verification. However, the way organizations consider ...

Hotel Customer Relation Management Online and Classroom Course Hotel Customer Relation Management Online and Classroom Course

3 days, 25 - 27 Jun, 2025 

2025-06-25 12:06:00 2025-06-25 12:06:00
Ogun State, Nigeria

TSI Limited

Travellers are becoming more price sensitive, less brand loyal and more sophisticated. To enhance guest loyalty, hotels must focus on developing Customer Relationship Management (CRM) strategies that ...

Crowd Management Course Crowd Management Course

3 days, 09 - 11 Apr, 2025 

2025-04-09 12:04:00 2025-04-09 12:04:00
Ogun State, Nigeria

TSI Limited

Managing a huge gathering (in airports, banks, sports and recruitment centers, religious and worship places, traditional/annual festivals, carnivals etc.) is a tough row to hoe and it necessitates ...

Currency Converter

From To