Fraud is better prevented. Though, very strong internal control procedures can prevent some fraud, but the fraudsters themselves study the controls in place and find ways of perpetrating the act. This workshop shall focus on fraud prevention strategies. It shall also deal with various ways of fraud detection strategies, tactics and investigation.

Participants Expected:

Compliance officers, audit officers, heads of strategic business units, accountants, finance professionals among others.

 Content

• The canons of fraud and its elements
• Simulation of potential fraud and prevention strategies
• Simulation of fraud and detection strategies
• The optimist and pessimist approaches of potential fraud and the way out
• Principles and contemporary investigative approaches and strategies.
• The reality of fraud occurrences and mitigating effects.
• Case study