Loading Events

« All Events

  • This event has passed.

Fraud Detection, Control and Prevention Workshop

May 30 - June 1


Workshop Objectives
The training is designed to help participants to:

  • Identify different types of fraud
  • Identify potential areas susceptible to fraud
  • Know the first steps to take when fraud is detected
  • Understand the compliance protocol within an organisation
  • Adopt strategies to detect, control and prevent fraud

Content of Workshop
The following topics will be treated at the workshop:

  • Fraud consciousness
  • Hiring of staff – security background checks
  • Internal control in an organisation
  • What to do when fraud is detected
  • Investigation procedures – Dos and Don’ts
  • Issues on compliance and crime prevention
  • Securing sensitive information

To register, kindly call us on 0244-551012 or via email jmontford@gimpa.edu.gh

Please note that we also organize customized training programmes at your convenient schedule and preferred location.

Thank you.


May 30
June 1


GIMPA Consultancy


GIMPA Executive Conference Centre
Ghana + Google Map
No announcement available.