Mastering Internal Controls and Fraud Prevention

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  • Start Date

    07 Jul, 2020

  • End Date

    10 Jul, 2020

  • Price


  • WiFi

    Free wifi available

Event Details

This workshop serves as a fundamental to the nature of fraud and methods of prevention in the workplace. Using methodologies that are well planned and coordinated, participants learn how to safeguard company’s assets, checks the accuracy and encourage adherence to processes that will create a transparent environment.



Internal controls

- Overview of internal controls

- Proper documentation

- Segregation of duties

- Physical safeguards

- Analytical reviews


Fraud Prevention

- Hire the right employees

- Fraud audits

- Bonding employees

- Fraud control


Fraudulent financial statements and reporting

- Symptoms and indications of fraud

- Prevent and monitor fraud


Misappropriation of Assets

- Incentives and pressures for fraud

- Opportunities for fraud

- Identifying fraudulent schemes: cash, billing, payroll and expenses


Whistle blowing to promote corporate governance

- Regulations, reasons and benefits of whistle blowing

- Prevent whistle blowing

- Creating a white blowing culture


Effective Internal Control System

- Identifying factors risk

- Effective communication methods

- Monitoring techniques

- Internal control policies




All Internal Auditors and Risk Managers in the Public and Private Sectors.


The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.



1ST BATCH        14th - 17th January, 2020                               

2ND BATCH       7th – 10th July, 2020

Other Dates

Start Date End Date
14 Jan, 2020 17 Jan, 2020
Start Date End Date
07 Jul, 2020 10 Jul, 2020
  • Venue

    Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.

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