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
Understanding Socially Responsible Investment Understanding Socially Responsible Investment

3 days, 23 - 25 Oct, 2017 

2017-10-23 12:10:00
Lagos State, Nigeria

TSI Limited

This training course aims to introduce the principles and mechanisms governing the implementation of SRI within an asset management process. Analyses of ISR funds currently available on the market ...

Business Etiquette Course Business Etiquette Course

3 days, 10 - 12 Jul, 2017 

2017-07-10 12:07:00
Lagos State, Nigeria

TSI Limited

Business Etiquette is so much more complex than knowing table manners like which fork to use at a business lunch. This training course examines the basics, most importantly to be considerate of ...

Corporate Valuation and Take Over Corporate Valuation and Take Over

3 days, 27 - 29 Nov, 2017 

2017-11-27 12:11:00
Lagos State, Nigeria

TSI Limited

The valuation of companies is fundamental to the operation of the capital markets. It forms the basis of share trading and corporate finance activity, including capital raising, mergers, ...

Banks Internal Control and Compliance Banks Internal Control and Compliance

3 days, 09 - 11 Oct, 2017 

2017-10-09 12:10:00
Lagos State, Nigeria

TSI Limited

This training course aims to provide a complete overview of a bank's internal controls and compliance activities. Alternation between theoretical notions and practical simulations aims to provide ...