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Conferences, training, seminars about / in Fraud Investigation

All Conferences, training, seminars about / in Fraud Investigation
 
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Forensic Accounting Professional Certification (leading to MSc. Forensic Accounting) Course Forensic Accounting Professional Certification (leading to MSc. Forensic Accounting) Course

5 days, May 27 - 31 May, 2019  

2019-05-27 12:05:00

Ogun State, Nigeria 4, Akinpelu Street, Behind ENYO Filling Station, Ibafo Bus Stop, Lagos-Ibadan Express Road, Ibafo, Ogun 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 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 Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.

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, ...

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 Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria

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 ...

Detecting Forgery in Fraud Investigation Training Detecting Forgery in Fraud Investigation Training

4 days, Jul 02 - 05 Jul, 2019  

2019-07-02 12:07:00

Lagos State, Nigeria NIIS Training Centre, 1b Shiro Street Fadeyi,Yaba, Lagos

Nigerian Institute for Industrial Security

  Objectives: 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. ...

Conducting an Internal Fraud Investigation Course Conducting an Internal Fraud Investigation Course

4 days, Aug 06 - 09 Aug, 2019  

2019-08-06 12:08:00

Lagos State, Nigeria Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.

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 ...

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 Abuja

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 ...



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