Nigerian Seminars and Trainings

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

business logo

Fraud Risk Management

By: TSI Limited

Lagos State, Nigeria

04 - 06 Nov, 2013  3 days

Follow Event

  

Despite widespread coverage in the press, and government's and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses  around the world. Even when companies have controls in place to detect economic crime, these can often be rendered ineffective by management override or collusion.

Lagos, Nigeria Nov 04 - 06 Nov, 2013
NGN150,000.00
(Convert Currency)

+2348033467639

Related Courses
Organizational People Change Management Course Organizational People Change Management Course

3 days, 17 - 19 Apr, 2017 

2017-04-17 12:04:00
Lagos State, Nigeria

TSI Limited

Selecting the right project through well-disciplined portfolio management and effective project execution using project management best practices is only part of the recipe for success. As companies ...

Discovering Creative Accounting Discovering Creative Accounting

3 days, 16 - 18 Aug, 2017 

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

TSI Limited

Creative Accounting is part of fraudulent schemes aimed at deceiving stakeholders,i.e. Lenders, Suppliers, Customers, Tax Authorities, Workers Union, Host Communities, Governments etc. This course is ...

Regulatory Updates for Internal Auditors under IFRS Regulatory Updates for Internal Auditors under IFRS

3 days, 28 - 30 Jun, 2017 

2017-06-28 12:06:00
Lagos State, Nigeria

TSI Limited

Increasing regulatory requirements bring increased risk.Regulatory risk continues to be a prominent agenda item on bank boards, as well as on risk and audit committee agendas. With regulatory ...

People Management Skill People Management Skill

3 days, 26 - 28 Jul, 2017 

2017-07-26 12:07:00
Lagos State, Nigeria

TSI Limited

Managing people requires different skills, to managing tasks. This can be a daunting experience for new managers, as the list of responsibilities is endless, from leading and motivating your team to ...