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Conferences, training, seminars about / in Fraud Investigation

All Conferences, training, seminars about / in Fraud Investigation
 
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Procurement Risk Management and Fraud Investigation Masterclass Procurement Risk Management and Fraud Investigation Masterclass

2 day, Feb 26 - 27 Feb, 2019  

2019-02-26 12:02:00

China

Q8 Pte Ltd

This 2-day Procurement Risk Management and Fraud Investigation Masterclass dives into a detailed interactive examination of real-life cases of procurement fraud and the red flags that can lead to ...

Procurement Risk Management and Fraud Investigation Masterclass Procurement Risk Management and Fraud Investigation Masterclass

2 day, Feb 28 - 01 Mar, 2019  

2019-02-28 12:02:00

Singapore

Q8 Pte Ltd

This 2-day Procurement Risk Management and Fraud Investigation Masterclass dives into a detailed interactive examination of real-life cases of procurement fraud and the red flags that can lead to ...

Fraud Detection and Investigation for Internal Auditors Course Fraud Detection and Investigation for Internal Auditors Course

4 days, Mar 05 - 08 Mar, 2019  

2019-03-05 12:03:00

Lagos State, Nigeria

Alpha Partners

Improve fraud detection, define your investigative skills and learn how to help your organization address the challenge of fraud. This highly participative workshop covers techniques for detecting ...

Fraud Investigation Tools and Techniques Course Fraud Investigation Tools and Techniques Course

4 days, May 28 - 31 May, 2019  

2019-05-28 12:05:00

Lagos State, Nigeria

Alpha Partners

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

Excellence In Fraud Investigation, Detection, Deterrence and Control In Banks Course Excellence In Fraud Investigation, Detection, Deterrence and Control In Banks Course

4 days, Jun 18 - 21 Jun, 2019  

2019-06-18 12:06:00

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, ...

Fraud Investigation, Detection and Deterrence Course Fraud Investigation, Detection and Deterrence Course

5 days, Jun 24 - 28 Jun, 2019  

2019-06-24 12:06:00

Lagos State, Nigeria

CIR Capacity for Africa

The current compliance, regulatory, and economic environment continues to have a significant impact on audit plans, priorities, and activities. Every internal auditor needs to fully understand the ...

Conducting an Internal Fraud Investigation Workshop Conducting an Internal Fraud Investigation Workshop

4 days, Aug 06 - 09 Aug, 2019  

2019-08-06 12:08:00

Lagos State, Nigeria

Alpha Partners

In this workshop you will learn how to perform all the critical elements of the fraud investigation process and gain the skills needed to provide assurance and to answer the critical questions that ...

Fraud Detection and Investigation for Internal Auditors Course Fraud Detection and Investigation for Internal Auditors Course

4 days, Sep 03 - 06 Sep, 2019  

2019-09-03 12:09:00

Lagos State, Nigeria

Alpha Partners

Improve fraud detection, define your investigative skills and learn how to help your organization address the challenge of fraud. This highly participative workshop covers techniques for detecting ...

Forensic Accounting Professional Certification (leading to MSc. Forensic Accounting) Course Forensic Accounting Professional Certification (leading to MSc. Forensic Accounting) Course

5 days, Oct 14 - 18 Oct, 2019  

2019-10-14 12:10:00

Abuja FCT, 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 Banks Course Excellence In Fraud Investigation, Detection, Deterrence and Control In Banks Course

4 days, Oct 22 - 25 Oct, 2019  

2019-10-22 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, ...

Fraud Investigation Tools and Techniques Course Fraud Investigation Tools and Techniques Course

4 days, Nov 19 - 22 Nov, 2019  

2019-11-19 12:11:00

Lagos State, Nigeria

Alpha Partners

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



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