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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 ...

Tools and Techniques for Modern Internal Auditors Online Course (3 Days) Tools and Techniques for Modern Internal Auditors Online Course (3 Days)

3 days, Oct 18 - 20 Oct, 2022  

2022-10-18 12:10:00
Ogun State, Nigeria

TSI Limited

To become a successful auditor, a strong base of knowledge and an understanding of basic auditing skills are essential. With this program, auditors, as well as non-auditors with internal control ...

Forensic Examination of Excess Bank Charges and Unethical Practices Course Forensic Examination of Excess Bank Charges and Unethical Practices Course

3 days, Oct 18 - 20 Oct, 2022  

2022-10-18 12:10:00
Ogun State, Nigeria

TSI Limited

Banking business has nowadays been infiltrated by breach of trust, unethical practices, and a host of unwholesome conducts demanding that organizations should acquire state of the art forensic skills ...

Business Consultants Online Course (5 Days) Business Consultants Online Course (5 Days)

3 days, Oct 25 - 27 Oct, 2022  

2022-10-25 12:10:00
Ogun State, Nigeria

TSI Limited

Any dream of starting a business will quickly reveal that a business requires a lot of work and an idea doesn't become a business without a lot of efforts. Some accomplished entrepreneurs will ...

Time Management Course Time Management Course

3 days, Oct 25 - 27 Oct, 2022  

2022-10-25 12:10:00
Ogun State, Nigeria

TSI Limited

Managing your time effectively is critical to success, because time once lost can never be regained. A little sleep, a little slumber, a little folding of the hands to rest- and poverty will come on ...

Auditing for Internal Control Online Course (3 Days) Auditing for Internal Control Online Course (3 Days)

3 days, Nov 01 - 03 Nov, 2022  

2022-11-01 12:11:00
Ogun State, Nigeria

TSI Limited

The Board of Directors has the ultimate responsibility for operations and processes involving risk management and control, but, managers with operational responsibility are charged with ensuring that ...

Bank and Corporate Treasury Management Course Bank and Corporate Treasury Management Course

3 days, Nov 14 - 16 Nov, 2022  

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

TSI Limited

Treasury functions in banks and corporate world has gone beyond mere custodians of liquid assets. In fact treasury function has become a profit centre that should contribute to the bottom line of the ...

Monitoring And Evaluation Course (3 Days) Monitoring And Evaluation Course (3 Days)

3 days, Nov 15 - 17 Nov, 2022  

2022-11-15 12:11:00
Ogun State, Nigeria

TSI Limited

The concept of globalization has introduced growing pressures on governments and organizations around the world to be more responsive to the demands of the stakeholders, which include government ...

ICFA - Forensic Accounting Professional Certification Online Course (1 Week) ICFA - Forensic Accounting Professional Certification Online Course (1 Week)

5 days, Nov 21 - 25 Nov, 2022  

2022-11-21 12:11:00
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 ...

Drafting Commercial Contracts Online Course (3 Days) Drafting Commercial Contracts Online Course (3 Days)

3 days, Nov 22 - 24 Nov, 2022  

2022-11-22 12:11:00
Ogun State, Nigeria

TSI Limited

Drafting commercial contracts effectively from the outset avoids hidden risks and liabilities and ensures that you always achieve your commercial objectives. Even though, the laws of each country are ...

Suspense Accounts Reconciliation Course Suspense Accounts Reconciliation Course

3 days, Nov 24 - 26 Nov, 2022  

2022-11-24 12:11:00
Ogun State, Nigeria

TSI Limited

Anytime there is uncertainty about where a financial transaction is to be recorded, it gets recorded in what’s called a “suspense account”, pending when the appropriate destination ...

Lifestyle Forensic Audit Online Course (3 Days) Lifestyle Forensic Audit Online Course (3 Days)

3 days, Dec 05 - 07 Dec, 2022  

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

TSI Limited

A lifestyle forensic audit is the term commonly used by forensic auditors and management in companies to describe the tests that are performed to determine if the lifestyle of an employee or group of ...

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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