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Conferences, training, seminars about / in Forensic Audit

All Conferences, training, seminars about / in Forensic Audit
 
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Certificate in Forensic Auditing and Accounting Course Certificate in Forensic Auditing and Accounting Course

4 days, Jul 12 - 15 Jul, 2022  

2022-07-12 12:07:00
Ghana

Fontini Consulting Ltd

Corporates frauds have the inherent power to bring large organizations to their knees, cause huge monetary loss, prompt lawsuits followed by significant legal expenses, lead to the imprisonment of ...

Forensic Auditing Course: Detection and Prevention Forensic Auditing Course: Detection and Prevention

5 days, Sep 05 - 09 Sep, 2022  

2022-09-05 12:09:00
Lagos State, Nigeria

GTC

This comprehensive course better equips internal auditors and financial investigators to effectively perform their tasks and set up proactive systems to detect and combat white-collar crime. This ...

Organisational Fraud Avoidance Methods Training : Effective Forensic Accounting Course Organisational Fraud Avoidance Methods Training : Effective Forensic Accounting Course

5 days, Sep 12 - 16 Sep, 2022  

2022-09-12 12:09:00
Lagos State, Nigeria

LCL Coaches Consultants

Employee fraud is a significant problem faced by organizations of all types, sizes, locations, and industries. According to the 2014 Report to the Nation on Occupational Fraud and Abuse research ...

Forensic Auditing and Investigation Techniques in Procurement and Employee Fraud Online Course (1 Day Course) Forensic Auditing and Investigation Techniques in Procurement and Employee Fraud Online Course (1 Day Course)

, Oct 15 - 15 Oct, 2022  

2022-10-15 12:10:00
Ogun State, Nigeria

TSI Limited

Forensic Auditing and Investigation Techniques in Procurement and Employee Fraud Online Course (1 Day Course), Participants will be introduced to the following: Economic crime; is an enormous social ...

Forensic Audit - Tax Crime Investigation Processes and Techniques Virtual Training Forensic Audit - Tax Crime Investigation Processes and Techniques Virtual Training

4 days, Nov 14 - 17 Nov, 2022  

2022-11-14 12:11:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

This workshop will give participants insight and a thorough understanding of the key skills required for tax crime investigations. It will also include gaining knowledge on the ability to follow the ...

Lifestyle Forensic Audit Online Course (3 Days) Lifestyle Forensic Audit Online Course (3 Days)

3 days, Dec 05 - 07 Dec, 2022  

2022-12-05 12:12:00
Ogun State, Nigeria

TSI Limited

A lifestyle forensic audit is the term commonly used by forensic auditors and management in companies to describe the tests that are performed to determine if the lifestyle of an employee or group of ...

Forensic Auditing and Investigation Technique in Procurement Course Forensic Auditing and Investigation Technique in Procurement Course

3 days, Dec 06 - 08 Dec, 2022  

2022-12-06 12:12:00
Niger State, Nigeria

TSI Limited

Procurement is one of the two most prominent avenue of fraud in an organization, leading the Payroll. The course has been designed to bring an indepth understanding of the theory and practice of ...



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