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Conferences, training, seminars about / in Investigation

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Accident Prevention Strategies, Investigation and Reporting Technique Course Accident Prevention Strategies, Investigation and Reporting Technique Course

, Jul 22 - 22 Jul, 2017  

2017-07-22 12:07:00

Lagos State, Nigeria

Monotech HSE Services and Training

The failure of people, equipment, supplies, or surroundings to behave or react as expected causes most of the accidents. Accident investigations determine how and why these failures occur. By using ...

Fraud Investigation Tools and Techniques Fraud Investigation Tools and Techniques

4 days, Jul 25 - 28 Jul, 2017  

2017-07-25 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, ...

Risk Assessment and Incident Investigation Risk Assessment and Incident Investigation

2 day, Jul 26 - 27 Jul, 2017  

2017-07-26 12:07:00

Lagos State, Nigeria

Angelus Consulting and Research Limited

In any hazardous work environment, management of operational risks is an absolute necessity for preventing accidents and incidents.   An accurate risk assessment serves as a dependable decision ...

Conducting an Internal Fraud Investigation Conducting an Internal Fraud Investigation

4 days, Aug 01 - 04 Aug, 2017  

2017-08-01 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 ...

General Investigation Course General Investigation Course

4 days, Aug 01 - 04 Aug, 2017  

2017-08-01 12:08:00

Lagos State, Nigeria

Nigerian Institute for Industrial Security (NIIS)

This program is designed to equip security personnel with the   investigative skills to meet the daily challenges of the corporate environment. Program Benefit At the end of the program ...

Incident Investigation and Reporting Incident Investigation and Reporting

2 day, Aug 03 - 04 Aug, 2017  

2017-08-03 12:08:00

Lagos State, Nigeria

Tom Associates Training

The purpose of this incident/hazard reporting course is to practice the process of ascertaining root causes of the incidents/hazards. The course will deliver five significant values:  Provide ...

Advanced Risk and Incident Analysis: Risk Management, Incident Investigation and Root Cause Analysis Advanced Risk and Incident Analysis: Risk Management, Incident Investigation and Root Cause Analysis

5 days, Aug 27 - 31 Aug, 2017  

2017-08-27 12:08:00

United Arab Emirates

EuroMaTech Training and Management Consultancy

The purpose of this programme is to provide delegates with the advanced skills and knowledge to successfully analyse new and existing risk control measures and conduct effective incident analysis. ...

Investigative Interviewing: Principles, Strategies and Techniques Investigative Interviewing: Principles, Strategies and Techniques

5 days, Sep 11 - 15 Sep, 2017  

2017-09-11 12:09:00

Lagos State, Nigeria

CIR Capacity for Africa

Describes differences between general and investigative interviewing in terms of approach, strategy and questioning technique; factors that can make interviewing relationships adversarial and how to ...

Forensic Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, Sep 18 - 22 Sep, 2017  

2017-09-18 12:09:00

Lagos 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 ...

Workshop on Forensic and Investigations Accounting (FPP 011) Workshop on Forensic and Investigations Accounting (FPP 011)

5 days, Sep 18 - 22 Sep, 2017  

2017-09-18 12:09:00

State, Nigeria

Centre for Management Development (CMD)

Financial irregularities (fraud, corruption and money laundering) are becoming the world’s greatest challenges and major hindrances to the national economic development of various countries. ...

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

4 days, Sep 19 - 22 Sep, 2017  

2017-09-19 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 ...

Advanced Accident Investigation and Reporting Advanced Accident Investigation and Reporting

5 days, Oct 01 - 05 Oct, 2017  

2017-10-01 12:10:00

United Arab Emirates

PetroKnowledge Training

In spite of all our best efforts, accidents and incidents occasionally occur. These unplanned or undesired events can adversely affect a company’s work operations and may include work-related ...

Advanced Accident Investigation and Reporting Advanced Accident Investigation and Reporting

5 days, Oct 01 - 05 Oct, 2017  

2017-10-01 12:10:00

United Arab Emirates

GLOMACS Training and Consultancy

In spite of all our best efforts, accidents and incidents occasionally occur. These unplanned or undesired events can adversely affect a company’s work operations and may include work-related ...

Advanced Investigation Techniques and Procedures in the Public Sector Advanced Investigation Techniques and Procedures in the Public Sector

3 days, Oct 04 - 06 Oct, 2017  

2017-10-04 12:10:00

Lagos State, Nigeria

Alpha Partners

The purpose of the investigation may be to establish that a crime has been committed, prior to calling the police, or in support of potential litigation and/or internal disciplinary procedures. This ...

Fraud Detection and Investigation for Government Auditors Fraud Detection and Investigation for Government Auditors

5 days, Oct 09 - 13 Oct, 2017  

2017-10-09 12:10:00

Ghana

Alpha Partners

Government auditors have a variety of roles related to fraud ranging from limited involvement to complete responsibility for the internal investigation and reporting to law enforcement. This course ...

Advanced Investigation Techniques and Procedures Advanced Investigation Techniques and Procedures

4 days, Oct 10 - 13 Oct, 2017  

2017-10-10 12:10:00

Lagos State, Nigeria

Alpha Partners

Management and supervisory staff are increasingly being called upon to conduct malpractice investigations which the workplace. The purpose of the investigation may be to establish that a crime has ...

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 ...

Incident Investigation / Root Cause Analysis and Report Writing Incident Investigation / Root Cause Analysis and Report Writing

3 days, Oct 16 - 18 Oct, 2017  

2017-10-16 12:10:00

Lagos State, Nigeria

Human Capital Associates

Incidents are events that gave rise to or had the potential to lead to an accident, faults/malfunction of equipment, violations of business code of ethics and other interruptions to the operations of ...

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 ...

Modern Investigation, Security and Crisis Management Strategies Modern Investigation, Security and Crisis Management Strategies

4 days, Oct 24 - 27 Oct, 2017  

2017-10-24 12:10:00

Lagos State, Nigeria

Alpha Partners

Given the inclement business environment in Nigeria today, the Corporate entity and its workers are constantly subjected to various kind of threat i.e. Assassination, Burglary, Espionage, Fire ...

Effective Investigation Course Effective Investigation Course

5 days, Oct 30 - 03 Nov, 2017  

2017-10-30 12:10:00

State, Nigeria

Nigerian Institute for Industrial Security (NIIS)

This program builds on the skills acquired in the general investigation and advanced investigation courses and is designed to equip the participants to effectively handle serious internal ...

The Questioned Document Analysis (a New Insight into Fraud Investigation, Prevention, and Management) The Questioned Document Analysis (a New Insight into Fraud Investigation, Prevention, and Management)

3 days, Nov 01 - 03 Nov, 2017  

2017-11-01 12:11:00

Lagos State, Nigeria

Human Capital Associates

Fraud is the fastest growing aspect of modern business today and the trend will continue as computers become more widely used. Losses from fraud in most organizations are estimated between 2 to 5 ...

Audit Investigation, Procedures and Processes Audit Investigation, Procedures and Processes

4 days, Nov 07 - 10 Nov, 2017  

2017-11-07 12:11:00

Lagos State, Nigeria

Alpha Partners

To teach best practice in advanced auditing and investigation for the Internal Auditors Course Content: Auditors’ Report – Different types of audit opinions, the basic elements of ...

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 ...

Auditing and Investigation (FMSD 607) Auditing and Investigation (FMSD 607)

5 days, Dec 04 - 08 Dec, 2017  

2017-12-04 12:12:00

Lagos State, Nigeria

Administrative Staff College of Nigeria (ASCON)

The objective of the workshop is to provide the participants with Knowledge, skills, techniques and tools to perform effectively in the field of Auditing and investigation. What is to be ...

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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