REGISTER FOR OUR DIPLOMA/PGD CERTIFICATIONS
UPCOMING FRAUD RELATED DIPLOMA CERTIFICATIONS IN NIGERIA: NOW ₦150,000
FRAUD INVESTIGATION (6 WEEKS)
Virtually every entity suffers from fraud, though management might not know it. According to the ACFE, fraud costs entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk. This 6 weeks online class and instructor-led course will show you to not only test prevention measures, but also to identify vulnerabilities and implement additional anti-fraud controls before an exposure can turn into a full-blown case of fraud.
- Learn Leading fraud investigation techniques, dynamics, tools, and its applications
- learn about management’s responsibilities in investigating fraud.
- Learn the basic steps in conducting fraud examination with emphasis on evidence gathering, questioning & interviewing.
- Learn the concepts of evidence and suspects management.
- Learn the necessary legal considerations in fraud investigation
- What to do if they suspect fraud
FRAUD RISK MANAGEMENT (6 WEEKS)
The field of risk management has attracted increased mainstream attention in the wake of the economic meltdown as the public has begun to comprehend the negative effects of uncontained risk. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud stance, a proactive & comprehensive approach to combating fraud is clear.
- Learn the fraud risk management model and tools in detecting, measuring, deterring and preventing fraud.
- Learn how to integrate anti-fraud initiatives into their risk management programs
- Learn how to engender the culture of risk management within your organization i.e. fraud risk management acculturation.
- Learn fraud risk management governance and its impacts on the organization
UPCOMING FRAUD RELATED PGD CERTIFICATIONS IN NIGERIA NOW ₦250,000
- . Digital Forensics
- Anti-Money Laundering & Financial Compliance