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Fraud Risk Management

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The Resource Space

- 12A Mabinuori Dawodu Street, Gbagada Phase 1 Estate.

Lagos, LA

Nigeria

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Event description

Description

While fraud may not be fully eliminated in every sphere of operation, a good understanding of the basic concepts that enable fraud to thrive and ways of proactively identifying the “red” flags will enable the internal auditors to provide effective support in fraud risk management. This course provides the basic knowledge that would equip the internal auditor to contribute to the process of minimizing fraud in the ministries, departments and agencies.

Course content

  • Principles for proactively establishing an environment to effectively manage fraud risk
  • Fraud risk assessment and ways of addressing fraud risk
  • Fraud preventive, detective and monitoring controls

Facilitators:

  • Mr. Humphrey Okorie, MBA, CIA, CISA, CISSP, CRMA (CEO, IIA Nigeria)
  • Mr. Ojo Wilfred, MSc, CISA (Lead consultant, Digital Compliance Global Systems ltd}

Venue: - 12A Mabinuori Dawodu Street, Gbagada Phase 1 Estate.

Time: - 9:00am -5.00pm

Date: - September 28, 2017

CPE: 8 hours

Contact: - Okechukwu 08111718640

Contact Email: - info@hazelconsulting.net

Course fee: - 50,000 per participant

Account details: - Hazel Consulting Services Ltd, Acct number: 0025541400 Bank: Diamond bank plc

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Location

The Resource Space

- 12A Mabinuori Dawodu Street, Gbagada Phase 1 Estate.

Lagos, LA

Nigeria

View Map

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