March 25-26,2019.  Uyo.

September 23-24,2020.  Abuja.

Course Overview

  • Research indicated that organizations loses an estimated 5 percent of their annual revenues to fraud, thus there is need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear.
  • As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud.
  • This course will explain how organisations can integrate anti-fraud initiatives, including Data Analytics, into their risk management programs to:

Identify, assess and manage fraud risks from all sources

Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout the organization

Develop a system of internal controls to address the entity’s fraud risks

Address and respond to any identified instances of fraud

Target audience :

  • Controllers and corporate managers
  • Forensic and management accountants, accounts payable and financial analysts
  • Governance, risk management and compliance officers
  • Internal and external auditors, CPAs and CAs.


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