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
Long Only Equity Portfolio Management Long Only Equity Portfolio Management

3 days, 16 - 18 Oct, 2017 

2017-10-16 12:10:00
Lagos State, Nigeria

TSI Limited

This training course covers all the aspects of the management of a long only equity portfolio from benchmark selection to risk assessment and performance evaluation, including the equity selection ...

Public Private Partnership-Negotiating and Managing PPP Contracts Public Private Partnership-Negotiating and Managing PPP Contracts

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...

Fundamentals of Corporate Finance Fundamentals of Corporate Finance

3 days, 02 - 04 Nov, 2017 

2017-11-02 12:11:00
Lagos State, Nigeria

TSI Limited

When putting together any corporate finance deal, the potential creation of value is a key consideration. Corporate finance techniques and structures offer many companies the opportunity for value ...

Fundamental of Internal Auditing Fundamental of Internal Auditing

3 days, 12 - 14 Jun, 2017 

2017-06-12 12:06:00
Lagos 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 ...