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CREM is a service provider in the areas of Research, Enterprise, workforce management training delivery across Nigeria and West Africa. CREM is set to equip organization’s human resources with skills, competences and change creating capacities.

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CONTACT US
CREM Nigeria
CREM Nigeria
  • Home
  • About Us
    • Who We Are
    • Management Team
    • Our Customers
    • Careers
      • Vacancies
      • Upload Resume
    • Take Video Tour of CREM’s Facility
    • News & Event
    • CREM Gallery
  • Services
  • e-Learning
  • Research Portal
    • Articles
    • Insights
  • Training
    • 2025 Open Training Calendar
    • Training Registration
  • CREM Alumni
    • Registration
  • Contact Us
    • FAQs
CONTACT US

INTERNAL AUDIT, INVESTIGAION AND FRAUD MANAGEMENT

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 KEY LEARNING OBJECTIVES

Specifically, at the end of the programme, the participants will be able to:

  • Review audit and internal control systems.
  • Manage post Audit Procedures.
  • Determine the role of management in the prevention and detection of fraud that can be perpetrated;
  • Understand the basic legal concepts pertaining to fraud and law of evidence;
  • develop a programme to discharge the onerous responsibilities that are required to prevent fraud and corruption.

TARGET PARTICIPANTS:

  • Risk Management Staff
  • Finance and Accounts Staff
  • Internal Audit Staff/ Internal Control

 

COURSE DURATION:  2 Days

Course Fee: N 42,500.00

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