Advanced Investigation Techniques
By: TSI Limited
Lagos State, Nigeria
May 01 - 03 May, 2013 3 days
5 days, Aug 01 - 05 Aug, 2017
The FCPA covers improper payments to foreign officials broadly defined as any and all government employees, ...
3 days, Nov 20 - 22 Nov, 2017
Managing debtors / receivables is a key aspect of working capital management. The objective ...
3 days, May 10 - 12 May, 2017
When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible ...