Nigerian Seminars and Trainings

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

business logo

Forensic Auditing

By: TSI Limited

Lagos State, Nigeria

10 - 12 Apr, 2013  3 days

Follow Event

  

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 suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. This course concentrates on practical advice for internal auditors in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an organization and explains the latest techniques for fighting it.

Lagos, Nigeria Apr 10 - 12 Apr, 2013
NGN250,000.00
(Convert Currency)

+2348033467639

Related Courses
Managing Budgets Managing Budgets

3 days, 23 - 25 Jul, 2018 

2018-07-23 12:07:00
Lagos State, Nigeria

TSI Limited

To ensure effective financial management of a department or and even the entire organization, there is the need to ensure compliance with the approved budget while operational costs need to be ...

Investigating Fraud in the Workplace Course Investigating Fraud in the Workplace Course

3 days, 05 - 07 Nov, 2018 

2018-11-05 12:11:00
Ogun State, Nigeria

TSI Limited

Fraud continues to be a serious and costly problem for businesses. There are incredibly creative fraud schemes used by employees, owners, managers and executives to defraud their customers. This ...

Risk Based Internal Auditing Course  for Manufacturing Industries Risk Based Internal Auditing Course for Manufacturing Industries

3 days, 16 - 18 Jul, 2018 

2018-07-16 12:07:00
Ogun 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 ...

Fundamentals of Anti-Money Laundering Course Fundamentals of Anti-Money Laundering Course

3 days, 24 - 26 Oct, 2018 

2018-10-24 12:10:00
Ogun State, Nigeria

TSI Limited

Nowadays, money laundering is gaining both national and international attention. Therefore, the pressure is increasing on institutions to comply with the money laundering regulations and take ...