Nigerian Seminars and Trainings

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

business logo

Conducting Internal Investigation

By: TSI Limited

Lagos State, Nigeria

13 - 15 Mar, 2013  3 days

Follow Event

  

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 cause as much damage as thieves outside. These threats come in many different forms which include: Accounting fraud, Outright theft of physical assets, Unauthorized access, to manipulate data or to sell it and Threats, sexual harassment or other inappropriate forms of behavior or communication.

Lagos, Nigeria Mar 13 - 15 Mar, 2013
NGN150,000.00
(Convert Currency)

+2348033467639

Related Courses
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 ...

Finance in Competitive Strategy Finance in Competitive Strategy

3 days, 04 - 06 Dec, 2017 

2017-12-04 12:12:00
Lagos State, Nigeria

TSI Limited

For leaders to be effective, they must understand the environment in which they are called to lead. In order to align their self-development with the company's mission and strategy, they must ...

Basel II Credit Risk Management Basel II Credit Risk Management

3 days, 25 - 27 Sep, 2017 

2017-09-25 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...

Mechanism of the Foreign Exchange Market Mechanism of the Foreign Exchange Market

3 days, 18 - 20 Sep, 2017 

2017-09-18 12:09:00
Lagos State, Nigeria

TSI Limited

This training course aims to introduce key concepts and fundamental mechanisms of the foreign exchange markets and the various related instruments (spot exchange, forward exchange, derivatives) as ...