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Training Details

Fraud Detection and Control Course
Provider: TSI
Duration: 3 days
Starting Date: 2020-03-02
Ending Date: 2020-03-04
Attendant Fee: NGN 120,000
Venue: 4, Akinpelu Street, Lagos-Ibadan Express Road, Behind ENYO Petrol Station, Ibafo Bus stop, Ibafo, Og
Posted on: 25th Feb, 2020 11:58:15 AM
Event Description
Fraud is a general headache in most establishments around the world. A company has to actually detect fraud before it can be investigated. Remember that companies put controls in place to ensure that transactions have proper approval and the numbers are recorded correctly, but there are people who deliberately circumvent the controls for fraudulent purposes. What of control overrides, these are senior management activities…This course would equip you with modern skills to detect and control frauds. Learning Objectives: At the end of this session, participants will be able to: Identify some common ways that fraud is detected within companies; Develop a basic investigative skill; Create a general plan for dealing with reports of suspected fraud; Organise a c
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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