The Institute for Fraud Management and Control (IFMC) is committed and focused to fighting fraud and corruption with research and trainings. Our Objectives are to articulate, facilitate and fund research on fraud and help develop, build a statistic foundation that will increase the body of knowledge and improve anti-fraud activities.

Our Mission is to help the anti-fraud community and practitioners in Nigeria by producing anti-fraud practitioners through research and trainings that shall stand their ground as professionals in any part of the globe.

To this direction, we are organising this FREE WORKSHOP with the theme: "Basic Contemporary Skills and Knowledge in Fraud Prevention, Detection and Control". Date: Sat. 1St Nov. 2014, Venue: Sweet Sensation, Allen Avenue, Ikeja, Lagos State. Time: 9:00am

The benefits of such a conference to the organisations of the participants cannot be over-emphasized. Participants shall for sure be inundated with the latest skills and knowledge that will position them for effective, efficient and optimal fraud prevention, detection and control.

The workshop modules include: Introduction to fraud and fraud investigation, Causes of fraud, Prevention and detection of crime/fraud, fraudulent financial transactions, assets misappropriation schemes, bribery and corruption , money laundery, computer and internet fraud, '419' & other consumer fraud.

For more information and Registration:
Contact 07086684544, 081820497697