Effective Internal Auditing Strategies and Fraud Risk Mitigation

  • Start Date

    17 Apr, 2023

  • End Date

    20 Apr, 2023

  • Price


  • WiFi

    Free wifi

Event Details

Auditors have a variety of roles related to fraud ranging from limited involvement to complete responsibility for the internal investigation and reporting to law enforcement. This workshop focuses on monitoring activities, understanding the nature of fraud and how it manifests itself, internal audit’s role in detecting fraud and audit steps to detect fraudulent activities.



Internal Auditing Best Practices

- Internal auditing definition

- Document for change

- Principles


Fraud Concepts and Challenges

- Fraud and its core elements

- Fraud risk management


Fraud Detection

- Fraud exposures

- Symptoms of fraud

- Practical use of behaviours red flags

- Audit program steps


The impact of Technology on Fraud

- Data mining to detect fraud

- Computer crime

- Current exposures related to technology


Risk and Control Self-Assessment

- Structured interview guide

- Audit project survey

- Extra guide self-assessment survey

- Internal control assessment


Investigation Response

- Auditing role in investigation

- Investigation checklist

- Tools for more effective investigation


Approaches to Prevention

- Fraud prevention

- Mobilizing management in the fight against fraud



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:                       17th – 20th Apr, 2023    

2ND BATCH:                      17th - 20th Oct, 2023

Other Dates

Start Date End Date
17 Oct, 2023 20 Oct, 2023
Start Date End Date
14 Jun, 2022 17 Jun, 2022
Start Date End Date
17 Apr, 2023 20 Apr, 2023
  • Venue

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

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