Loading Events

« All Events

  • This event has passed.

Fraud Detection, Control and Prevention Workshop

May 30, 2018 - June 1, 2018


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, 2018
June 1, 2018


GIMPA Consultancy


GIMPA Executive Conference Centre
Ghana + Google Map