Training Details

Fraud prevention, detection and investigation
Provider: Core Trainers
Duration: 3 days
Starting Date: 2024-05-06
Ending Date: 2024-05-08
Attendant Fee: NGN 200,000
Venue: 20 Harvard Road, Sabo Yaba , Lagos State, Nigeria
Other Date(s): 8-10 July, 9-11 Sept, 9-11 Oct, 6-8 Nov, 9-11 Dec
Posted on: 26th Apr, 2024 05:52:39 AM
Event Description
Company’s assets, payables and receivables if not managed well will definitely result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for preventing and detecting fraud. Knowledge of contemporary investigation procedures to reveal the culpability and extent of material misstatements and fraud is necessary for organizational survival. This course will address contemporary fraud prevention, detection and proper investigation of the likely material misstatements and fraud related issues. Participants expected: Internal control managers/officers, compliance personnel, risk management personnel, accountants/ account officers among others. Contents: ? Review and amendment of the existing internal control policies ? Review and amendment o
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