Overview

  • Did you know that it is estimated that fraud cost the world economy more than 3 trillion dollars in 2018?
  • Would you know if fraud was occurring in your organization now?
  • Do you know what the major fraud risks are in your business?
  • Does your organization have a fraud prevention strategy?
  • Do you have a formal programme to tackle the risk posed by fraud?
  • Do you have the use of any automated fraud detection techniques?
  • If fraud is suspected do you have a clearly defined approach for managing the investigation?
If you have answered “no” to any of the above questions you are not alone. Recent surveys have revealed that many organizations do not have a formalized approach to fraud prevention, detection or investigation.

OBJECTIVES

This course will help participants to:

  • Evaluate the likely frequency of cost of fraud in your organization
  • Develop a world-class fraud prevention programme
  • Assess fraud scenarios by means of actual fraud cases
  • Target key areas of fraud with proven detection techniques
  • Significantly reduce the opportunities for corruption

After completing this course, participants will be able to:

  • Evaluate and challenge management’s fraud risks
  • Understand how a fraudster thinks
  • Apply successful techniques to help prevent fraud
  • Promote an effective fraud prevention process
  • Adopt data mining as a fraud prevention and detection tool
  • Apply an effective fraud investigation process
  • Apply audit skills to fraud investigation
  • Spot when someone is not telling you the truth
Course Fees: N250, 000
  • Venue: Institute Training Hall 2 Abuja and Online simultaneously.
  • 15th -19th April, 2024
TRAINING METHODOLOGY
  • A highly interactive class, where all delegates will be encouraged to engage and participate, share and gain from each other’s knowledge and experience.
DELIVERY METHOD
  • Classroom and Online simultaneously via custom and interactive portal
Apply For This Course

How to Apply?

  • You Apply

Tell us a little about yourself and we’ll help with the rest. Our convenient online application tool only takes 10 minutes to complete.

  • We Connect

After you submit your application, an admissions representative will contact you and will help you to complete the process.

  • You Get Ready

Once you’ve completed your application and connected with an admissions representative, you’re ready to create your schedule.