Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Financial Institution Fraud

By: TSI Limited

Lagos State, Nigeria

20 - 22 Mar, 2012  12 months, 27 days

Follow Event

  

Financial Institution Fraud is all about criminal violations involving fraud against banks, savings and loan associations, credit unions, check cashers, and stockbrokers by internal and external parties. Forensic Accountants and Fraud Examiners possess the investigative expertise in this complex area. The Head of our Forensic Accounting Faculty would be imparting several years of experience in this field to participants.

Lagos, Nigeria Mar 20 - 22 Mar, 2012
NGN160,000.00
(Convert Currency)

+2348033467639

Related Courses
Human Resources Payroll Administration Human Resources Payroll Administration

3 days, 16 - 18 Jul, 2018 

2018-07-16 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 ...

Forensic Auditing and Accounting Course Forensic Auditing and Accounting Course

3 days, 29 - 31 Aug, 2018 

2018-08-29 12:08:00
Ogun State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate.  Forensic auditing provides an investigation methodology and accounting analysis that is ...

Financial Instrument Accounting Financial Instrument Accounting

3 days, 09 - 11 Jul, 2018 

2018-07-09 12:07:00
Lagos State, Nigeria

TSI Limited

This training course aims to provide a hands-on knowledge of the accounting of financial instruments in accordance with IAS/IFRS statements (IAS 32, IAS 39, and IFRS 7). The spotlight is deliberately ...

Certified Professional Internal Auditors (CPIA) Certified Professional Internal Auditors (CPIA)

5 days, 11 - 15 Jun, 2018 

2018-06-11 12:06:00
Ogun State, Nigeria

TSI Limited

The Board of Directors has the ultimate responsibility for operations and processes involving risk management and control, but, managers with operational responsibility are charged with ensuring that ...