Essentials of Fraud Management Prof Oyedokun.pptx

Essentials of Fraud Management Prof Oyedokun

Essentials of Fraud Management for a Project Manager

1. Essentials of Fraud Management for a Project Manager 31st May, 2022 LAGOS, NIGERIA

2. ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Acct. & Fin.), BSc. (Bus. Admin), MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc (Tax), MTP (SA), PhD (Acct), PhD (Fin), PhD (FA), FCA, FCTI, ACIB, ACS, ACIS, MNIM, FCNA, FCFIP, FCE, FERP, CICA, CFA, CFE, CIPFA, CPFA, ACAMS, ABR, CertIFR , IPA, IFA, FFAR, FPD-CR, FSEAN

3. Get to know yourselves What is your name? Are you a project manager? What do you do? Can we exchange business cards? Are you a member of PMI? Are you a member of the Chapter? Are you a PMP? Why are you here? Just smile and get to know those around you 31 May 2022 Presentation Title 4 v

4. Essentials of Fraud Management for a Project Manager Please share, like and follow us on all our social media handles. We are @ pmi_nigeria_chapter 31 May 2022 Presentation Title 5

5. Introduction

6. Forensic Accounting

7. Forensic Accounting

8. Application of Forensic Accounting

9. Fraud

10. The Fraud Triangle

11. Aids to Fraud

12. Common Behavioral Red Flags of Fraud

13. Factors contributing to fraud

14. Categories of Fraud

15. Other Examples of Fraud

16. Effective Fraud Risk Management Strategy

17. Fraud Prevention

18. Fraud Detection

19. Effective anti-fraud strategy

20. Steps to Responding to Instances of Fraud

21. Construction Fraud

22. Stages where Construction Fraud can occur

23. Examples of Construction Fraud

24. Common types of construction fraud

25. Who Can Commit Construction Fraud?

26. Project Manager

27. Qualities of every Project Manager

28. Various Project Managers’ Job to Consider

29. Functions and Duties Entrusted to a Project Manager

30. Project Management Methodologies

31. Essentials of Fraud Management for a Project Manager

32. Conclusion

33. Recommendations

34. Thank you Pmi NIGERIA CHAPTER 2 nd floor, plot 5 chief yesufu str. Victoria island, LAGOS [email protected] Prof. Godwin Emmanuel Oyedokun Professor of Management & Accounting Lead City University, Ibadan Nigeria Principal Partner, Oyedokun Godwin Emmanuel & Co (Chartered Accountants, Tax Practitioners & Forensic Auditors ) [email protected]; [email protected] [phone], [phone]

35. PMI AFRICA CONFERENCE 2020 – LAGOS !!! 31 May 2022 Presentation Title 37 v i