ADMINISTRATIVE AND MANAGEMENT COURSES - ITF Nigeria

DETECTION AND PREVENTION OF FRAUD
Internal Audit and Investigation Reports
COURSE DESCRIPTION
One of the problems facing the Accounting profession is that of
prevention and detection of fraud which management take seriously.
The current practice of internal auditing ensures investigation and
detection of people’s acts inimical to the organisation’s financial
resources. This workshop is therefore designed to assist managers in
the discharge of these responsibilities.
OBJECTIVES
At the end of the workshop, participants should be able to:
Identify types and causes of fraud
Detect and prevent fraud within their organisation
Effectively carryout investigation and write reports
Identify tools for prevention and detection of fraud.
CONTENT
Internal Auditing in Perspective
Investigation
Types of Fraud and its effect
Detection and Prevention of Fraud
Audit Committees
Audit Programme and Working Papers
DESIGNED FOR: Auditors/Accountants and Managers of Private and
Public Companies, Banks, Ministries, Parastatals, Educational
Institutions and Local Governments.
METHODOLOGY: lectures, Case Studies, Films and Filed Visits
DURATION MAXIMUM COURSE FEE
Three (3) Days Fifteen (15) Participants N12,000.00
Area Office Venue Date
Apapa Apapa 15 – 17 Jul.
Awka Awka 9 – 11 Aug.
Akure Akure 22 – 24 Sept.
EFFECTIVE INVESTMENT AND FINANCIAL MANAGEMENT
COURSE DESCRIPTION
Rapid globalization and re-engineering process combined with the
increasing relevance of investment have necessitated the need to
effectively manage investments to reduce the risks faced by such
institutions.
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