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Training Details

Advanced Fraud Detection and Control Course
Provider: TSI
Duration: 3 days
Starting Date: 2020-04-20
Ending Date: 2020-04-22
Attendant Fee: NGN 150,000
Venue: 4, Akinpelu Street, Lagos-Ibadan Express Road, Behind ENYO Petrol Station, Ibafo Bus stop, Ibafo, Og
Posted on: 25th Feb, 2020 11:40:20 AM
Event Description
The responsibility to take action after frauds have been detected rests on senior management. In some cases, control overrides are often done by senior management, thereby making a mockery of the fight against fraud. This course would bring senior management into the reality of how to ensure that control mechanism protects the assets of their organizations and their subordinates are kept on tabs. Learning Objective At the end of the session, participants will be able to: Demonstrate advanced fraud detection skills; Demonstrate necessary skills to prevent frauds; Write lucid investigation reports Employ the skills to prosecute fraud suspects Course Outline Key issues which drove the frauds of the 21st Century Money Laundering, Money Launde
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Location:
House 5 Zone 7 Oteyi Garden Estate, Abuleado, Amuwo Odofin.
Lagos State, Nigeria.
Tel: +234-9038014254
Email:  info@trainingandcoursesinnigeria.com