Advanced Fraud Detection & Control
By: TSI Limited
Lagos State, Nigeria
Mar 12 - 16 Mar, 2012 5 days
5 days, Aug 01 - 05 Aug, 2017
The FCPA covers improper payments to foreign officials broadly defined as any and all government employees, ...
3 days, Apr 17 - 19 Apr, 2017
Selecting the right project through well-disciplined portfolio management and effective project execution using ...
3 days, Apr 03 - 05 Apr, 2017
The responsibility to take action after frauds have been detected rests on senior management. In some cases, ...