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

11 - 14 Nov, 2013  4 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 Nov 11 - 14 Nov, 2013
NGN180,000.00
(Convert Currency)

+2348033467639

Related Courses
Reward Management Course Reward Management Course

3 days, 06 - 08 Sep, 2017 

2017-09-06 12:09:00
Lagos State, Nigeria

TSI Limited

Reward is a very important tool in motivating the workforce, hence the need for this training. Participants would be introduced to the total rewards model and each of its components. ...

Women in Leadership Course Women in Leadership Course

3 days, 05 - 07 Jul, 2017 

2017-07-05 12:07:00
Lagos State, Nigeria

TSI Limited

The strengths and different perspectives that women bring to organizations are largely unacknowledged, mainly because women do not know how to present these skills in an effective way. Often being a ...

Corporate Tax Accounting Corporate Tax Accounting

3 days, 07 - 09 Aug, 2017 

2017-08-07 12:08:00
Lagos State, Nigeria

TSI Limited

Often times, companies are faced with the puzzle of how to swim out of the tax haze. This function requires specialist skills and a painstaking disposition. Applying tax rates, incentives and credit ...

Fraud Detection and Control	Fraud Detection and Control

3 days, 05 - 07 Apr, 2017 

2017-04-05 12:04:00
Lagos State, Nigeria

TSI Limited

Fraud is a general headache in most establishments around the world. A company has to actually detect fraud before it can be investigated. Remember that companies put controls in place to ensure that ...