Nigerian Seminars and Trainings

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

business logo

The Fraud Policy

By: TSI Limited

Lagos State, Nigeria

22 - 24 Apr, 2013  3 days

Follow Event

  

Organizations should put in place what is known as the "Fraud Policy" to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would facilitate the development of controls that will aid prevention and detection of fraud.

Lagos, Nigeria Apr 22 - 24 Apr, 2013
NGN150,000.00
(Convert Currency)

+2348033467639

Related Courses
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 ...

Strategic Financial Management Strategic Financial Management

3 days, 20 - 22 Nov, 2017 

2017-11-20 12:11:00
Lagos State, Nigeria

TSI Limited

Strategic Financial Management" refers to both - the financial implications and aspects of various business strategies and the strategic management of finance. If a company wants to be a ...

Working Capital and Debtors Management Working Capital and Debtors Management

3 days, 20 - 22 Nov, 2017 

2017-11-20 12:11:00
Lagos State, Nigeria

TSI Limited

Managing debtors / receivables is a key aspect of working capital management. The objective of accounts receivable management is to ascertain the optimum level of trade credit to offer ...

Forensic Accounting Professional Certification Course - Accra, Ghana Forensic Accounting Professional Certification Course - Accra, Ghana

3 days, 18 - 20 Dec, 2017 

2017-12-18 12:12:00
Ghana

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 ...