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Conferences, training, seminars about / in Investigation

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Security Risk Assessment and Management Security Risk Assessment and Management

3 days, Jul 06 - 08 Jul, 2022  

2022-07-06 12:07:00
Lagos State, Nigeria

Avant Garde Resources Centre

This course will provide participants with an insight into the fundamentals of managing modern and effective security operations. It will address a wide variety of topics such as security policies ...

Security Incident Management and Investigations Security Incident Management and Investigations

5 days, Jul 11 - 15 Jul, 2022  

2022-07-11 12:07:00
Kenya

Francis Consulting

In this essential 5-day course, we thoroughly cover Incident Management in part one, followed by the Fundamentals of Investigations in part two. During the Incident Management portion, participants ...

Workshop on Advanced Incident, Accident Investigation and Reporting Writing Workshop on Advanced Incident, Accident Investigation and Reporting Writing

5 days, Sep 05 - 09 Sep, 2022  

2022-09-05 12:09:00
State, Nigeria

Human Capital Associates Global Consult Ltd

Safety is of utmost importance in any industry in spite of our best efforts, accidents and incidents occasionally occur. These unplanned or undesired events can adversely affect a company's work ...

Advanced Fraud Investigation, Detection and Deterrence Training Advanced Fraud Investigation, Detection and Deterrence Training

12 days, Sep 12 - 23 Sep, 2022  

2022-09-12 12:09:00
Lagos State, 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 ...

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

5 days, Sep 12 - 16 Sep, 2022  

2022-09-12 12:09:00
Lagos State, 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 ...

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

3 days, Sep 14 - 16 Sep, 2022  

2022-09-14 12:09:00
Lagos State, Nigeria

Avant Garde Resources Centre

Improve fraud detection, refine 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 Course Advanced Accident Investigation and Reporting Course

4 days, Sep 20 - 23 Sep, 2022  

2022-09-20 12:09:00
Lagos State, Nigeria

Newways Consulting

Despite 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 ...

Effective Investigation, Prosecution and Sanctions Course Effective Investigation, Prosecution and Sanctions Course

4 days, Sep 20 - 23 Sep, 2022  

2022-09-20 12:09:00
Lagos State, Nigeria

Newways Consulting

When fraud or corruption has been detected much depends on what happens next. How should the suspicions be dealt with? By whom? Where is the evidence? How should it be gathered? How should the ...

Incident Investigation and Reporting Incident Investigation and Reporting

2 day, Oct 13 - 14 Oct, 2022  

2022-10-13 12:10:00
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 ...

Forensic Auditing and Investigation Techniques in Procurement and Employee Fraud Online Course (1 Day Course) Forensic Auditing and Investigation Techniques in Procurement and Employee Fraud Online Course (1 Day Course)

, Oct 15 - 15 Oct, 2022  

2022-10-15 12:10:00
Ogun State, Nigeria

TSI Limited

Forensic Auditing and Investigation Techniques in Procurement and Employee Fraud Online Course (1 Day Course), Participants will be introduced to the following: Economic crime; is an enormous social ...

Tax Audit and Investigation Tax Audit and Investigation

3 days, Oct 17 - 19 Oct, 2022  

2022-10-17 12:10:00
Lagos State, Nigeria

Tom Associates Training

This programme can run as an online or classroom training (Available also for Customised Training by Duration, Venue and Fee) Course Contents Day One • The Tax Authorities in Nigeria Federal ...

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

3 days, Oct 19 - 21 Oct, 2022  

2022-10-19 12:10:00
Lagos State, Nigeria

Avant Garde Resources Centre

Fraud has become a serious concern for both commercial and non-profit government across the whole world. Fraud is one of the fastest growing aspects of the world economy is costing the world more ...

Workshop on Security Incident Management and Investigations Workshop on Security Incident Management and Investigations

5 days, Oct 31 - 04 Nov, 2022  

2022-10-31 12:10:00
State, Nigeria

Human Capital Associates Global Consult Ltd

Security incident investigation is just a part of a holistic security response program and management process. The overall process begins when the security team is alerted to a breach or compromise ...

Advanced Forensic Accounting, Auditing and Investigation Course Advanced Forensic Accounting, Auditing and Investigation Course

12 days, Nov 07 - 18 Nov, 2022  

2022-11-07 12:11:00
Lagos State, Nigeria

Capacity for Africa

Forensic auditing or accounting describes a wide range of investigative work which accountants in practice could be asked to perform. It covers the whole process of investigating a financial matter, ...

Forensic Audit - Tax Crime Investigation Processes and Techniques Virtual Training Forensic Audit - Tax Crime Investigation Processes and Techniques Virtual Training

4 days, Nov 14 - 17 Nov, 2022  

2022-11-14 12:11:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

This workshop will give participants insight and a thorough understanding of the key skills required for tax crime investigations. It will also include gaining knowledge on the ability to follow the ...

Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors

5 days, Nov 14 - 18 Nov, 2022  

2022-11-14 12:11:00
State, Nigeria

Human Capital Associates Global Consult Ltd

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 ...

Forensic Auditing and Investigation Technique in Procurement Course Forensic Auditing and Investigation Technique in Procurement Course

3 days, Dec 06 - 08 Dec, 2022  

2022-12-06 12:12:00
Niger State, Nigeria

TSI Limited

Procurement is one of the two most prominent avenue of fraud in an organization, leading the Payroll. The course has been designed to bring an indepth understanding of the theory and practice of ...



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