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Conferences, training, seminars about / in Fraud Investigation

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Forensic Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, Oct 16 - 20 Oct, 2017  

2017-10-16 12:10:00

Kano State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

Excellence in Fraud Investigation, Detection, Deterrence and Control in Microfinance Banks Excellence in Fraud Investigation, Detection, Deterrence and Control in Microfinance Banks

4 days, Oct 17 - 20 Oct, 2017  

2017-10-17 12:10:00

Lagos State, Nigeria

Alpha Partners

Fraud continues to impact on organizations large and small and occurs at all levels within an organization. This course provides a comprehensive guide applicable to any organization on bow to deter, ...

Internal Auditors Conference: Fraud Investigation, Detection and Deterrence Internal Auditors Conference: Fraud Investigation, Detection and Deterrence

5 days, Oct 23 - 27 Oct, 2017  

2017-10-23 12:10:00

Lagos State, Nigeria

CIR Capacity for Africa

To keep auditors abreast of developments and practical issues that will place them in a position to help investigate, detect and deter fraud that might be present in their organizations. Designed for ...

Forensic Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, Nov 13 - 17 Nov, 2017  

2017-11-13 12:11:00

Imo State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

Fraud Investigation Tools and Techniques Fraud Investigation Tools and Techniques

4 days, Dec 18 - 21 Dec, 2017  

2017-12-18 12:12:00

Lagos State, Nigeria

Alpha Partners

This course, most appropriate for professionals involved in investigating potential frauds within an organization, is about the different types of fraud, investigative guiding principles and process, ...



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