Nigerian Seminars and Trainings

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

business logo

Preventing Occupational Fraud

By: TSI Limited

Lagos State, Nigeria

11 - 14 Nov, 2013  4 days

Follow Event

  

News of occupational fraud in organizations has been increasing at a very noticeable rate. Though the act of fraud has been around for years, the schemes are getting more sophisticated as technology advances. Smaller companies are more susceptible to fraud due to the fewer controls that are available including small size of staff and limited budgets. Inexpensive ways to combat fraud in smaller companies can be achieved by implementing formal codes of conduct and anti-fraud policies outlining explicit statements against fraud and unethical behavior.

Lagos, Nigeria Nov 11 - 14 Nov, 2013
NGN185,000.00
(Convert Currency)

+2348033467639

Related Courses
Risk Based Internal Auditing for Ministries, Departments and Agencies and NGO Risk Based Internal Auditing for Ministries, Departments and Agencies and NGO

3 days, 16 - 18 Aug, 2017 

2017-08-16 12:08:00
Lagos State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

Effective Budgeting and Financial Management Effective Budgeting and Financial Management

3 days, 21 - 23 Jun, 2017 

2017-06-21 12:06:00
Lagos State, Nigeria

TSI Limited

Financial Planning and the preparation of budgets are essential skills for anyone in the position of responsibility. Many budget holders are also responsible for setting selling prices and ...

 Asset/Liability Management Asset/Liability Management

3 days, 04 - 06 Oct, 2017 

2017-10-04 12:10:00
Lagos State, Nigeria

TSI Limited

This training course provides an overview of the ALM (Asset Liability Management) issues through the analysis of its two main components: bank liquidity risk and interest rate risk ...

Change Management Change Management

3 days, 12 - 14 Apr, 2017 

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

TSI Limited

Theories about how organizations change draw on many disciplines, from psychology and behavioural science, through to engineering and systems thinking. The underlying principle of this training ...