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Fraud Prevention, Detection and Control - Virtual Training
NGN 129,000 |
Venue: Online via Zoom
Participants will be able to:
• Define and explain the differences between several kinds of errors, frauds and illegal act that might occur in a financial institution
• Spot and flag incidences of fraud in business operations
• Explain the various auditing standards related to fraud and illegal acts
• Understand the various fraud detection techniques and some extended procedures for detecting fraud
• Recognize the roles which stakeholders play in fraud prevention and control
• Track and recognize changing patterns and trends in fraud
• Comprehend the implications and prevent penalties for non-compliance
Online via Zoom | Nov 11 - 12 Nov, 2024 |
Registration: 08:30:am - 09:00:am
Class Session: 09:00:am - 04:00:am
NGN 129,000.00 + 6,450.00 (VAT) | |
Kehinde Olubi 08033000401
Tags: |
Fraud Prevention Fraud Detection Fraud Risk Fraud Control Fraud Checklist Fraud Auditing Fraud Investigation |