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Conferences, training, seminars about / in Fraud Investigation

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

5 days, Jun 25 - 29 Jun, 2018  

2018-06-25 12:06:00

Lagos State, Nigeria

CIR Capacity for Africa

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

Detecting Forgery in Fraud Investigation Detecting Forgery in Fraud Investigation

4 days, Jul 02 - 05 Jul, 2018  

2018-07-02 12:07:00

Lagos State, Nigeria

Nigerian Institute for Industrial Security

This program will equip participants with the knowledge of basic concept of handwriting identification and to provide them with practical tips that expedite foreigner detection. Program Benefits: ...

Fraud Prevention, Detection and Investigation Fraud Prevention, Detection and Investigation

3 days, Jul 18 - 20 Jul, 2018  

2018-07-18 12:07:00

Lagos State, Nigeria

Symantic Consulting

Companies assets, payables and receivables if not managed well will definitely result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for ...

Fraud Prevention, Detection and Investigation Fraud Prevention, Detection and Investigation

3 days, Jul 18 - 20 Jul, 2018  

2018-07-18 12:07:00

Lagos State, Nigeria

Core Trainers

Companies assets, payables and receivables if not managed well will definitely result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for ...

Fraud Investigation Tools And Techniques Course Fraud Investigation Tools And Techniques Course

4 days, Jul 24 - 27 Jul, 2018  

2018-07-24 12:07:00

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, ...

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

4 days, Sep 04 - 07 Sep, 2018  

2018-09-04 12:09:00

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 ...

The Questioned Document Analysis: (A New Insight into Fraud Investigation, Prevention and Management) Course The Questioned Document Analysis: (A New Insight into Fraud Investigation, Prevention and Management) Course

3 days, Oct 17 - 19 Oct, 2018  

2018-10-17 12:10:00

State, Nigeria

Human Capital Associates

Fraud is the fastest growing aspect of modern business today and the trend will continue as computers becomes more widely used. Losses  from fraud in most organizations are estimated  ...

Fraud Prevention, Detection and Investigation Fraud Prevention, Detection and Investigation

3 days, Oct 22 - 24 Oct, 2018  

2018-10-22 12:10:00

Lagos State, Nigeria

Symantic Consulting

Companies assets, payables and receivables if not managed well will definitely result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for ...

Fraud Prevention, Detection and Investigation Fraud Prevention, Detection and Investigation

3 days, Oct 22 - 24 Oct, 2018  

2018-10-22 12:10:00

Lagos State, Nigeria

Core Trainers

Companies assets, payables and receivables if not managed well will definitely result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for ...

Fraud Prevention, Detection and Investigation Fraud Prevention, Detection and Investigation

3 days, Dec 03 - 05 Dec, 2018  

2018-12-03 12:12:00

Lagos State, Nigeria

Symantic Consulting

Companies assets, payables and receivables if not managed well will definitely result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for ...

Fraud Prevention, Detection and Investigation Fraud Prevention, Detection and Investigation

3 days, Dec 03 - 05 Dec, 2018  

2018-12-03 12:12:00

Lagos State, Nigeria

Core Trainers

Companies assets, payables and receivables if not managed well will definitely result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for ...

Fraud Investigation Tools And Techniques Course Fraud Investigation Tools And Techniques Course

4 days, Dec 17 - 20 Dec, 2018  

2018-12-17 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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