Fraud Prevention and Internal Controls
OBJECTIVES
- Identify early signs of fraud.
- Strengthen internal control culture.
- Reduce losses through proactive fraud mitigation.
- Equip staff with investigative skills.
- Improve audit readiness and reporting accuracy.
OUTLINES
- Types of fraud in bank.
- Internal control frameworks.
- Fraud detection techniques.
- Segregation of duties and control points.
- Reporting and escalation processes.
- Forensic basics.
- Audit readiness.
- Case study: fraud incidents.
DURATION
On Request
DATE
FEE [₦]
100,000.00
HIDE FORM
REGISTER
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- Fraud Prevention and Internal Controls
