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
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 ...

International Public Sector Accounting Standard International Public Sector Accounting Standard

3 days, 27 - 29 Nov, 2017 

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

TSI Limited

This training is organized to sensitize Accountants, Treasurers, Account Officers, Auditors and others in finance functions of Ministries, Departments and Agencies on the provisions of the ...

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 ...

Basel II Market Risk Assessment Basel II Market Risk Assessment

3 days, 28 - 30 Sep, 2017 

2017-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...