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Fraud Detection and Control Course Fraud Detection and Control Course

3 days, Feb 02 - 04 Feb, 2022  

2022-02-02 12:02:00
Ogun State, Nigeria

TSI Limited

Fraud is a general headache in most establishments around the world. A company has to actually detect fraud before it can be investigated. Remember that companies put controls in place to ensure that ...

Advanced Fraud Detection and Control Course Advanced Fraud Detection and Control Course

3 days, Feb 02 - 04 Feb, 2022  

2022-02-02 12:02:00
Ogun State, Nigeria

TSI Limited

The responsibility to take action after frauds have been detected rests on senior management. In some cases, control overrides are often done by senior management, thereby making a mockery of the ...

Conducting Internal Investigation Course Conducting Internal Investigation Course

3 days, Feb 16 - 18 Feb, 2022  

2022-02-16 12:02:00
Ogun State, Nigeria

TSI Limited

Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can ...

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

3 days, Feb 22 - 24 Feb, 2022  

2022-02-22 12:02:00
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 ...

Financial Institution Fraud Course Financial Institution Fraud Course

3 days, Mar 02 - 04 Mar, 2022  

2022-03-02 12:03:00
Ogun State, Nigeria

TSI Limited

Financial institution fraud is all about criminal violations involving fraud against banks, savings and loan associations, credit unions, check cashers, and stockbrokers by internal and external ...

Financial Statement Fraud Course Financial Statement Fraud Course

3 days, Mar 08 - 10 Mar, 2022  

2022-03-08 12:03:00
Ogun State, Nigeria

TSI Limited

When the managers of a company provide false financial information, it's called financial statement fraud. Financial statement fraud is usually committed with the intention of making financial ...

Fraud Prevention Course Fraud Prevention Course

3 days, Mar 09 - 11 Mar, 2022  

2022-03-09 12:03:00
Ogun State, Nigeria

TSI Limited

This course explains the nature of fraud and deals with the issues of implementing appropriate policies, systems and controls to try to prevent fraud occurring. It highlights ways of managing the ...

Fundamentals of Anti-Money Laundering Course Fundamentals of Anti-Money Laundering Course

3 days, Mar 14 - 16 Mar, 2022  

2022-03-14 12:03:00
Ogun State, Nigeria

TSI Limited

Nowadays, money laundering is gaining both national and international attention. Therefore, the pressure is increasing on institutions to comply with the money laundering regulations and take ...

Fraud Risk Management Course Fraud Risk Management Course

3 days, Mar 16 - 18 Mar, 2022  

2022-03-16 12:03:00
Ogun State, Nigeria

TSI Limited

Despite widespread coverage in the press, and governments and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses  around the world. Even when ...

Records and Information Management Course II Records and Information Management Course II

3 days, Mar 21 - 23 Mar, 2022  

2022-03-21 12:03:00
Ogun State, Nigeria

TSI Limited

Information is very a vital resource in modern time. It forms the basis of making appropriate response to opportunities and threats in the environment. Records form a strategic component of ...

Advanced Investigation Techniques Course Advanced Investigation Techniques Course

3 days, Mar 29 - 31 Mar, 2022  

2022-03-29 12:03:00
Ogun State, Nigeria

TSI Limited

This advanced participatory program is designed to equip the delegates with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including ...

Leadership Mentoring and Motivation Course Leadership Mentoring and Motivation Course

3 days, Mar 29 - 31 Mar, 2022  

2022-03-29 12:03:00
Ogun State, Nigeria

TSI Limited

Nowadays a very wide skills-set is needed if a person is to be successful at leading others. The purpose of this training course is to place emphasis on developing a personal leadership style by ...

Workplace Investigation and Interviewing Course Workplace Investigation and Interviewing Course

3 days, Apr 06 - 08 Apr, 2022  

2022-04-06 12:04:00
Ogun State, Nigeria

TSI Limited

When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed ...

Customer Relationship Management Course Customer Relationship Management Course

3 days, Apr 06 - 08 Apr, 2022  

2022-04-06 12:04:00
Ogun State, Nigeria

TSI Limited

This training course introduces Customer Relationship Management (CRM) and provides the skills and knowledge required to develop, manage, build and maintain customer relationships. You will develop ...

Forensic Auditing and Accounting Course Forensic Auditing and Accounting Course

5 days, Apr 11 - 15 Apr, 2022  

2022-04-11 12:04:00
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 ...

Preventing Occupational Fraud Course Preventing Occupational Fraud Course

3 days, Apr 11 - 13 Apr, 2022  

2022-04-11 12:04:00
Ogun State, Nigeria

TSI Limited

News of occupational fraud in organizations has been increasing at a very noticeable rate. Though the act of fraud has been around for years, the schemes are getting more sophisticated as technology ...

Asset Misappropriation Course Asset Misappropriation Course

3 days, Apr 19 - 21 Apr, 2022  

2022-04-19 12:04:00
Ogun State, Nigeria

TSI Limited

Asset misappropriation fraud happens when people who are entrusted to manage the assets of an organization steal from it. Misappropriation of company assets is the most common form of fraud and ...

The Fraud Policy Course The Fraud Policy Course

2 day, Apr 21 - 22 Apr, 2022  

2022-04-21 12:04:00
Ogun State, Nigeria

TSI Limited

Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would ...

Competency Framework Course Competency Framework Course

3 days, May 02 - 04 May, 2022  

2022-05-02 12:05:00
Ogun State, Nigeria

TSI Limited

Being tasked with introducing competencies into your organization can seem at times like a mission impossible! This highly informative and interactive course will give you the tools, models, ...

Risk Based Internal Auditing Course for Manufacturing Industries Risk Based Internal Auditing Course for Manufacturing Industries

3 days, May 03 - 05 May, 2022  

2022-05-03 12:05:00
Ogun State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

Risk Based Internal Auditing for Ministries, Departments and Agencies and NGO Course Risk Based Internal Auditing for Ministries, Departments and Agencies and NGO Course

3 days, May 03 - 05 May, 2022  

2022-05-03 12:05:00
Ogun State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

Risk Based Internal Auditing for Oil and Gas Course Risk Based Internal Auditing for Oil and Gas Course

3 days, May 03 - 05 May, 2022  

2022-05-03 12:05:00
Ogun State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

Fundamentals of Internal Auditing Course Fundamentals of Internal Auditing Course

3 days, May 04 - 06 May, 2022  

2022-05-04 12:05:00
Ogun State, Nigeria

TSI Limited

This 3-day Fundamentals of Internal Auditing training course introduces new Internal Auditors to their role and responsibilities. The role of the Internal Audit department is explored within the ...

The Effective Secretary/Personal Assistant Course The Effective Secretary/Personal Assistant Course

3 days, May 09 - 11 May, 2022  

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

TSI Limited

Success depends on the abilities of support staff. As organization worldwide have streamlined and computerized, support staff has become key to an organization’s success. More often than not, ...

Forensic Evidence in Litigation Course Forensic Evidence in Litigation Course

3 days, May 10 - 12 May, 2022  

2022-05-10 12:05:00
Ogun State, Nigeria

TSI Limited

Forensic Accountants and Investigators are often saddled with the task of presenting their professional reports in open courts in such a manner as to lead the court to the truth. .This is a herculean ...

Financial Planning Course for Executive Managers Financial Planning Course for Executive Managers

3 days, May 11 - 13 May, 2022  

2022-05-11 12:05:00
Ogun State, Nigeria

TSI Limited

There is nothing more difficult to take in hand, more perilous to conduct, or more uncertain in its success, than to take the lead in the introduction of a new order of things.” ...

Internal Communication Management Course Internal Communication Management Course

3 days, May 16 - 18 May, 2022  

2022-05-16 12:05:00
Ogun State, Nigeria

TSI Limited

Great internal communication enables performance, increases engagement, and delivers value to organizations. But if you're new to the internal communication function, if involvement in internal ...

Managing Workplace Diversity Course Managing Workplace Diversity Course

3 days, May 23 - 25 May, 2022  

2022-05-23 12:05:00
Ogun State, Nigeria

TSI Limited

In the new global economy, it is more important than ever to understand how culture affects communication and perception. Improving intercultural communication enhances success by bringing varied ...

Effective Budgeting and Financial Management Course Effective Budgeting and Financial Management Course

3 days, May 25 - 27 May, 2022  

2022-05-25 12:05:00
Ogun State, Nigeria

TSI Limited

Financial Planning and the preparation of budgets are essential skills for anyone in the position of responsibility. Many budget holders are also responsible for setting selling prices and ...

Tools and Techniques for Modern Internal Auditors Course Tools and Techniques for Modern Internal Auditors Course

3 days, Jun 01 - 03 Jun, 2022  

2022-06-01 12:06:00
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 ...

Investigating Fraud in the Workplace Course Investigating Fraud in the Workplace Course

3 days, Jun 06 - 08 Jun, 2022  

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

TSI Limited

Fraud continues to be a serious and costly problem for businesses. There are incredibly creative fraud schemes used by employees, owners, managers and executives to defraud their customers. This ...

International Public Sector Accounting Standard Course International Public Sector Accounting Standard Course

3 days, Jun 06 - 08 Jun, 2022  

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

TSI Limited

This training is organized to sensitize Accountants, Treasurers, Account Officers, Auditors and others in finance functions of Ministries, Departments and Agencies on the provisions of the ...

Value Based Leadership Course Value Based Leadership Course

3 days, Jun 06 - 08 Jun, 2022  

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

TSI Limited

The Journey of Leadership is a discussion-based approach to corporate values, individual competencies and improved individual and team effectiveness. This course is highlighted by in-depth ...

Contract and Procurement Fraud Course- Auditing the Procurement Process Contract and Procurement Fraud Course- Auditing the Procurement Process

3 days, Jun 08 - 10 Jun, 2022  

2022-06-08 12:06:00
Ogun State, Nigeria

TSI Limited

When establishing a management system, organizations have to put in place processes to control the purchasing of products (or services) and their verification. However, the way organizations consider ...

Project Finance Management Course Project Finance Management Course

3 days, Jun 08 - 10 Jun, 2022  

2022-06-08 12:06:00
Ogun State, Nigeria

TSI Limited

There is nothing more difficult to take in hand, more perilous to conduct, or more uncertain in its success, than to take the lead in the introduction of a new order of things.” ...

Introduction to Corporate Social Responsibility Course Introduction to Corporate Social Responsibility Course

3 days, Jun 13 - 15 Jun, 2022  

2022-06-13 12:06:00
Ogun State, Nigeria

TSI Limited

The goal of this training course is to create awareness and advance knowledge about issues in business ethics and supply chain social responsibility. Through readings, discussions, mini-cases and ...

Diploma in Supply Chain and Operations Management (DISCOM) Course Diploma in Supply Chain and Operations Management (DISCOM) Course

5 days, Jun 13 - 17 Jun, 2022  

2022-06-13 12:06:00
Ogun State, Nigeria

TSI Limited

DISCOM is a unique qualification that combines the supply chain management and operations management bodies of knowledge into a single but combined training. It is the right training to ...

Public Sector Budgeting Course Public Sector Budgeting Course

3 days, Jun 14 - 16 Jun, 2022  

2022-06-14 12:06:00
Ogun State, Nigeria

TSI Limited

Public Sector Budget is the vehicle by which government programs are planned and implemented to the benefit of the electorate but within the limitation of government revenue. The competing needs of ...

Regulatory Updates for Internal Auditors under IFRS Course Regulatory Updates for Internal Auditors under IFRS Course

3 days, Jun 15 - 17 Jun, 2022  

2022-06-15 12:06:00
Ogun State, Nigeria

TSI Limited

Increasing regulatory requirements bring increased risk.Regulatory risk continues to be a prominent agenda item on bank boards, as well as on risk and audit committee agendas. With regulatory ...

Fundamental of Revenue Forecasting Course Fundamental of Revenue Forecasting Course

3 days, Jun 15 - 17 Jun, 2022  

2022-06-15 12:06:00
Ogun State, Nigeria

TSI Limited

This course will introduce practical analytical methods for forecasting revenues. Participants will be guided to apply forecasting techniques on their own laptop computers individually and group ...

Work Attitude for Local Government Workers Course Work Attitude for Local Government Workers Course

3 days, Jun 15 - 17 Jun, 2022  

2022-06-15 12:06:00
Ogun State, Nigeria

TSI Limited

We call it attitude skills, but it is really about helping people discover new ways of thinking. The training course is based on the assumption that everyone has an attitude. It might be a ...

Cost Control Techniques Course Cost Control Techniques Course

3 days, Jun 22 - 24 Jun, 2022  

2022-06-22 12:06:00
Ogun State, Nigeria

TSI Limited

To ensure effective financial management of a department or and even the entire organization, there is the need to ensure compliance with the approved budget while operational costs need to be ...

Effective Corporate Social Responsibility Course Effective Corporate Social Responsibility Course

3 days, Jun 22 - 24 Jun, 2022  

2022-06-22 12:06:00
Ogun State, Nigeria

TSI Limited

Designed to meet the needs of professionals who seek high-level competencies to manage the challenge of operating corporate social responsibly in a competitive business environment. This ...

Women in Leadership Course Women in Leadership Course

3 days, Jun 22 - 24 Jun, 2022  

2022-06-22 12:06:00
Ogun State, Nigeria

TSI Limited

The strengths and different perspectives that women bring to organizations are largely unacknowledged, mainly because women do not know how to present these skills in an effective way. Often being a ...

Business Etiquette Course Business Etiquette Course

3 days, Jun 22 - 24 Jun, 2022  

2022-06-22 12:06:00
Ogun State, Nigeria

TSI Limited

Business Etiquette is so much more complex than knowing table manners like which fork to use at a business lunch. This training course examines the basics, most importantly to be considerate of ...

Counselling Skills Course Counselling Skills Course

3 days, Jun 28 - 30 Jun, 2022  

2022-06-28 12:06:00
Ogun State, Nigeria

TSI Limited

Workers going through psychological imbalances can only be ameliorated through the services of trained counsellors. Counsellors are needed in work setting to assist in the screening, hiring and ...

Organizing and Running Effective Meetings Course Organizing and Running Effective Meetings Course

3 days, Jul 06 - 08 Jul, 2022  

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

TSI Limited

Running Effective Meetings training course teaches participants about planning, participating in, and concluding successful meetings. Participants will learn how to establish the ...

Telephone Etiquette Course Telephone Etiquette Course

3 days, Jul 06 - 08 Jul, 2022  

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

TSI Limited

The front office of any organization is the first contact point by customers and suppliers and most other stakeholders. The telephone is another critical contact point between organizations and ...

Change Management Course Change Management Course

3 days, Jul 11 - 13 Jul, 2022  

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

TSI Limited

Theories about how organizations change draw on many disciplines, from psychology and behavioural science, through to engineering and systems thinking. The underlying principle of this training ...

Human Resources Payroll Administration Course Human Resources Payroll Administration Course

3 days, Jul 12 - 14 Jul, 2022  

2022-07-12 12:07:00
Ogun State, Nigeria

TSI Limited

Human Resources Department serves as the entry and exit point in all organizations. Therefore the HR Payroll Administration is a course that is most suited for practitioners in this department ...

People Management Skill Course People Management Skill Course

3 days, Jul 12 - 14 Jul, 2022  

2022-07-12 12:07:00
Ogun State, Nigeria

TSI Limited

Managing people requires different skills, to managing tasks. This can be a daunting experience for new managers, as the list of responsibilities is endless, from leading and motivating your team to ...

Managing Budgets Course Managing Budgets Course

3 days, Jul 13 - 15 Jul, 2022  

2022-07-13 12:07:00
Ogun State, Nigeria

TSI Limited

To ensure effective financial management of a department or and even the entire organization, there is the need to ensure compliance with the approved budget while operational costs need to be ...

Team Building Course Team Building Course

3 days, Jul 13 - 15 Jul, 2022  

2022-07-13 12:07:00
Ogun State, Nigeria

TSI Limited

The training course details the key skills required by anyone required to lead a team or those required to work within one. The main subject areas which will be addressed in detail are team building, ...

Developing Executive Management Capacity Course Developing Executive Management Capacity Course

3 days, Jul 13 - 15 Jul, 2022  

2022-07-13 12:07:00
Ogun State, Nigeria

TSI Limited

The training course is designed for managers who wish to enhance their ability to plan and act more strategically, anticipate change and initiate successful change actions when and where necessary, ...

Strategy for Organizational Improvement Course Strategy for Organizational Improvement Course

3 days, Jul 13 - 15 Jul, 2022  

2022-07-13 12:07:00
Ogun State, Nigeria

TSI Limited

In today's global marketplace, business leaders must successfully navigate a constantly changing and complex environment to ensure that their organization is winning. How do you recognize the ...

Corporate Tax Accounting Course Corporate Tax Accounting Course

3 days, Jul 19 - 21 Jul, 2022  

2022-07-19 12:07:00
Ogun State, Nigeria

TSI Limited

Often times, companies are faced with the puzzle of how to swim out of the tax haze. This function requires specialist skills and a painstaking disposition. Applying tax rates, incentives and credit ...

VAT and Withholding Tax Accounting Course VAT and Withholding Tax Accounting Course

3 days, Jul 19 - 21 Jul, 2022  

2022-07-19 12:07:00
Ogun State, Nigeria

TSI Limited

Sometimes there are issues between accounting personnel saddled with the task of handling VAT and With-holding tax and Tax Office. These conflicts impede cordial relationship expected of two ...

Balance Scorecard Course Balance Scorecard Course

3 days, Jul 20 - 22 Jul, 2022  

2022-07-20 12:07:00
Ogun State, Nigeria

TSI Limited

This training course will introduce you to the basics of the strategy execution world, giving you the best practices regarding measurements, helping you to take a first step towards implementing the ...

Effective Fraud and Corruption Management Course Effective Fraud and Corruption Management Course

3 days, Jul 26 - 28 Jul, 2022  

2022-07-26 12:07:00
Ogun State, Nigeria

TSI Limited

Fraud and Corruption remain a huge menace in the corporate world. Government establishment too are not finding it easy under the scourge of fraud and corruption. This course is intended to expose ...

Hotel Customer Relation Management Course Hotel Customer Relation Management Course

3 days, Jul 27 - 29 Jul, 2022  

2022-07-27 12:07:00
Ogun State, Nigeria

TSI Limited

Travellers are becoming more price sensitive, less brand loyal and more sophisticated. To enhance guest loyalty, hotels must focus on developing Customer Relationship Management (CRM) strategies that ...



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