f

Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Fraud Detection and Control

By: TSI Limited

Lagos State, Nigeria

04 - 06 Mar, 2013  3 days

Follow Event

  

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 transactions have proper approval and the numbers are recorded correctly, but there are people who deliberately circumvent the controls for fraudulent purposes. What of control overrides, these are senior management activities…This course would equip you with modern skills to detect and control frauds.

Lagos, Nigeria Mar 04 - 06 Mar, 2013
NGN150,000.00
(Convert Currency)

+2348033467639

Related Courses
Human Resources Payroll Administration Human Resources Payroll Administration

3 days, 24 - 26 Jul, 2017 

2017-07-24 12:07:00
Lagos 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 ...

Crowd Management and Control Course Crowd Management and Control Course

3 days, 06 - 08 Nov, 2017 

2017-11-06 12:11:00
Lagos State, Nigeria

TSI Limited

Managing a huge gathering (in airports, banks, sports and recruitment centers, religious and worship places, traditional/annual festivals, carnivals etc.) is a tough row to hoe and it necessitates ...

Bond Portfolio Management Bond Portfolio Management

3 days, 19 - 21 Oct, 2017 

2017-10-19 12:10:00
Lagos State, Nigeria

TSI Limited

Hands-on training covering all the aspects of the management of a fixed rate bond portfolio (active strategies and immunization strategy) Prior basic knowledge of interest rate products is ...

Investment Skill Management Investment Skill Management

3 days, 06 - 08 Dec, 2017 

2017-12-06 12:12:00
Lagos State, Nigeria

TSI Limited

In finance, investment is the commitment of funds by buying securities or other monetary or paper (financial) assets in the money markets or capital markets, or in fairly liquid real assets, such as ...