Nigerian Seminars and Trainings

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

business logo

Advanced Fraud Detection and Control

By: TSI Limited

Lagos State, Nigeria

06 - 08 Mar, 2013  3 days

Follow Event

  

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 fight against fraud. This course would bring senior management into the reality of how to ensure that control mechanism protects the assets of their organizations and their subordinates are kept on tabs.

Lagos, Nigeria Mar 06 - 08 Mar, 2013
NGN180,000.00
(Convert Currency)

+2348033467639

Related Courses
Risk Management Best Practices Risk Management Best Practices

3 days, 16 - 18 Aug, 2017 

2017-08-16 12:08:00
Lagos State, Nigeria

TSI Limited

Banking business and indeed most corporate endeavours are loaded with risks and uncertainty. The ability to navigate through this volatile terrain is a function of training and experience. This is ...

Strategy for Organizational Improvement Strategy for Organizational Improvement

3 days, 24 - 26 Jul, 2017 

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

People Management Skill People Management Skill

3 days, 26 - 28 Jul, 2017 

2017-07-26 12:07:00
Lagos 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 ...

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

3 days, 16 - 18 Aug, 2017 

2017-08-16 12:08:00
Lagos 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 ...