Fraud Risk Management Techniques for Internal Auditors

  • Start Date

    10 Aug, 2021

  • End Date

    13 Aug, 2021

  • Price


  • WiFi

    Free wifi

Event Details

This workshop is organized to teach participants the risk of fraud in the organization. 



  • Introduction to Identity Theft and Identity Fraud
  • The Public Dossier: Credit Reports, Public Records, & Specialty Consumer Reports
  • Protecting Privacy by Restricting Information
  • Consumer Protection Laws Related to Identity Theft and Fraud
  • Identity Theft Risks and Issues for Businesses
  • Identity Theft Risk Management and Resolution
  • Consumer Identity Theft Products and Services
  • Identity Theft and Anti-Fraud Resources


FOR WHOM: Professionals involved in investigating potential frauds within an organization.  * Internal auditing professionals seeking proficiency in fraud detection and prevention.


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        16th – 19th Feb, 2021

2ND BATCH       10th – 13th Aug, 2021

Other Dates

Start Date End Date
16 Feb, 2021 19 Feb, 2021
Start Date End Date
10 Aug, 2021 13 Aug, 2021
  • Venue

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

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