Day at a Glance
Fraud Detection & Prevention
BOI New Hire Academy 2026 · Bank of Industry Nigeria
Agenda
One day, six modules, one lab.
09:00 – 09:30
Opening
Welcome, Objectives & Ground rules
09:30 – 10:30
Module 1
The fraud landscape in The Nigerian banking System
11:00 – 12:00
Module 2
Typologies: how fraud actually happens
12:00 – 13:00
Break
Lunch break
13:15 – 14:15
Module 3
Red flags & detection techniques
14:15 – 15:15
Module 4
Prevention controls & the three lines
15:15 – 15:45
Module 5
Regulation, reporting & escalation
15:45 – 16:30
Lab
LAB — Live case investigation & wrap-up